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CARGO INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: CARGO INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARGO INVESTMENTS, 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: 24 Aug 1984 (41 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: M04393
FEI/EIN Number 592486188

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1045 NORTH STATE ROAD #7, MARGATE, FL, 33063
Mail Address: 1045 NORTH STATE ROAD #7, MARGATE, FL, 33063
ZIP code: 33063
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDONA, ARTURO President 4960 E. SABAL PALM BLVD., TAMARAC, FL
CARDONA, MARIA CARMEN Vice President 4960 E. SABAL PALM BLVD., TAMARAC, FL
CARDONA, ARTURO Agent 1045 NORTH STATE ROAD #7, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1990-05-22 1045 NORTH STATE ROAD #7, MARGATE, FL 33063 -
REGISTERED AGENT NAME CHANGED 1990-05-22 CARDONA, ARTURO -
REGISTERED AGENT ADDRESS CHANGED 1990-05-22 1045 NORTH STATE ROAD #7, MARGATE, FL 33063 -
CHANGE OF MAILING ADDRESS 1990-05-22 1045 NORTH STATE ROAD #7, MARGATE, FL 33063 -
REINSTATEMENT 1986-10-17 - -
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Documents

Name Date
ANNUAL REPORT 1999-05-05
ANNUAL REPORT 1998-05-13
ANNUAL REPORT 1997-05-06
ANNUAL REPORT 1996-08-15

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Date of last update: 02 Jul 2025

Sources: Florida Department of State