| Entity Name: | ACTION CARGO USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTION CARGO USA 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: | 19 Jul 1990 (35 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | L88373 |
| FEI/EIN Number |
650209648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8125 NW 64TH STREET, 8561 NW S RIVER DRIVE, MIAMI, FL, 33166, US |
| Mail Address: | BOX 126, 7921 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFONSO CELSO D | President | 8871 NW 114TH STREET, HIALEAH GARDENS, FL |
| ALFONSO JORGE L | Vice President | 8871 NW 114TH STREET, HIALEAH GARDENS, FL |
| ALFONSO JORGE L | Secretary | 8871 NW 114TH STREET, HIALEAH GARDENS, FL |
| BALTODANO IVAN | Secretary | 721 NW 2ND STREET, APTL 1, MIAMI, FL |
| LA CRUZ, LUIS F. JR. | Agent | 241 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-08 | 8125 NW 64TH STREET, 8561 NW S RIVER DRIVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-08 | 8125 NW 64TH STREET, 8561 NW S RIVER DRIVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1991-10-07 | LA CRUZ, LUIS F. JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-10-07 | 241 SEVILLA AVENUE, SUITE 805, CORAL GABLES, FL 33134 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
