ILS CARGO, CORP. - Florida Company Profile
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| Entity Name: | ILS CARGO, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ILS CARGO, CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Mar 1990 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Dec 2013 (12 years ago) |
| Document Number: | L57998 |
| FEI/EIN Number |
650180036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11459 NW 122ND STREET, MEDLEY, FL, 33178, US |
| Mail Address: | 11459 NW 122ND STREET, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ PLACIDO | Vice President | 14888 S W 46 CT, MIRAMAR, FL, 33027 |
| PINHO CELIA R | President | 11459 NW 122ND STREET, MEDLEY, FL, 33178 |
| MESA & MESA ACCOUNTING AND TAX SERVICES | Agent | 2441 NW 93RD AVE STE 101, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000020046 | TALA, USA | EXPIRED | 2018-02-06 | 2023-12-31 | - | 7517 -21 NW 52 ST, MIAMI, FL, 33166 |
| G16000101120 | THE LINERS | EXPIRED | 2016-09-15 | 2021-12-31 | - | 7517, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-14 | 11459 NW 122ND STREET, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-14 | 11459 NW 122ND STREET, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-02 | 2441 NW 93RD AVE STE 101, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-02 | MESA & MESA ACCOUNTING AND TAX SERVICES | - |
| AMENDMENT | 2013-12-06 | - | - |
| NAME CHANGE AMENDMENT | 2006-01-27 | ILS CARGO, CORP. | - |
| AMENDMENT | 2003-03-24 | - | - |
| AMENDMENT | 2003-03-21 | - | - |
| REINSTATEMENT | 1999-06-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-12-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000538305 | TERMINATED | 1000000609106 | MIAMI-DADE | 2014-04-16 | 2034-05-01 | $ 2,669.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000799784 | TERMINATED | 1000000461069 | MIAMI-DADE | 2013-04-22 | 2023-04-24 | $ 393.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J09000126069 | TERMINATED | 1000000087933 | 26512 2689 | 2008-08-06 | 2029-01-22 | $ 2,628.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000363282 | TERMINATED | 1000000087933 | 26512 2689 | 2008-08-06 | 2029-01-28 | $ 2,628.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-01-11 |
| Reg. Agent Change | 2018-04-02 |
| ANNUAL REPORT | 2018-02-19 |
| AMENDED ANNUAL REPORT | 2017-06-05 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State