| Entity Name: | CARGO INTERNATIONAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGO INTERNATIONAL SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Sep 1989 (36 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | L19369 |
| FEI/EIN Number |
650146633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2109 NW 79 AVE, MIAMI, FL, 33122, US |
| Mail Address: | 2109 NW 79 AVE, MIAMI FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEVES, SINDIA G | President | 7995 SW 86TH ST, MIAMI, FL |
| NEVES, MARILIA G | Secretary | 770 CLAUGHTON ISLAND DR, MIAMI, FL |
| NEVES, WILSON, JR | Secretary | 770 CLAUGHTON ISLAND DR, MIAMI, FL |
| GRILLI, PETER J. ESQUIRE | Agent | 100 SOUTH ASHLEY DR., TAMPA FL, FL, 336025348 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 2109 NW 79 AVE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 2109 NW 79 AVE, MIAMI, FL 33122 | - |
| NAME CHANGE AMENDMENT | 1990-10-16 | CARGO INTERNATIONAL SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-08-19 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
