| Entity Name: | N.L. CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
N.L. CARGO, 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: |
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: | 16 May 1990 (35 years ago) |
| Document Number: | L73417 |
| FEI/EIN Number |
650195626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 N.W. 30TH TERRACE, MIAMI, FL, 33122, US |
| Mail Address: | 8600 N.W. 30TH TERRACE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEWIS NURY | President | 8600 N.W. 30TH TERRACE, MIAMI, FL |
| LEWIS NURY | Secretary | 8600 N.W. 30TH TERRACE, MIAMI, FL |
| LEWIS NURY | Treasurer | 8600 N.W. 30TH TERRACE, MIAMI, FL |
| LEWIS NURY | Director | 8600 N.W. 30TH TERRACE, MIAMI, FL |
| LEWIS, NURY | Agent | 6802 N.W. 112 AVENUE, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G96318000129 | FLORIDA CONSOLIDATOR | ACTIVE | 1996-11-13 | 2026-12-31 | - | 8600 N.W. 30 TERR., DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-22 | 6802 N.W. 112 AVENUE, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-24 | 8600 N.W. 30TH TERRACE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-24 | 8600 N.W. 30TH TERRACE, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 1990-05-23 | LEWIS, NURY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4929487409 | 2020-05-11 | 0455 | PPP | 8600 NW 30TH TER, DORAL, FL, 33122-1909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
