Entity Name: | SYSTEMS AMERICAN CARGO, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 20 Feb 1986 (39 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 14 Nov 1989 (35 years ago) |
Document Number: | M27696 |
FEI/EIN Number | 59-2698118 |
Address: | 2025 NW 102 AVENUE, 104, MIAMI, FL 33172 |
Mail Address: | 2025 NW 102 AVENUE, 104, MIAMI, FL 33172 |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HERNANDEZ, ERNESTO | Agent | 2025 NW 102 AVENUE, 104, MIAMI, FL 33172 |
Name | Role | Address |
---|---|---|
HERNANDEZ, ERNESTO | Director | 2025 NW 102 AVENUE # 104, MIAMI, FL 33172 |
Mendoza, Mauricio | Director | 19117 SW 26 STREET, MIRAMAR, FL 33029 |
Motta, Marcelo | Director | 10090 NW 57 Street, Doral, FL 33178 |
Name | Role | Address |
---|---|---|
Mendoza, Mauricio | Secretary | 19117 SW 26 STREET, MIRAMAR, FL 33029 |
Name | Role | Address |
---|---|---|
HERNANDEZ, ERNESTO | President | 2025 NW 102 AVENUE # 104, MIAMI, FL 33172 |
Name | Role | Address |
---|---|---|
Motta, Marcelo | Treasurer | 10090 NW 57 Street, Doral, FL 33178 |
Name | Role | Address |
---|---|---|
Motta, Marcelo | Vice President | 10090 NW 57 Street, Doral, FL 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2008-01-08 | 2025 NW 102 AVENUE, 104, MIAMI, FL 33172 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2007-01-19 | 2025 NW 102 AVENUE, 104, MIAMI, FL 33172 | No data |
REGISTERED AGENT NAME CHANGED | 2007-01-19 | HERNANDEZ, ERNESTO | No data |
REGISTERED AGENT ADDRESS CHANGED | 2007-01-19 | 2025 NW 102 AVENUE, 104, MIAMI, FL 33172 | No data |
REINSTATEMENT | 1989-11-14 | No data | No data |
INVOLUNTARILY DISSOLVED | 1989-10-13 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-07 |
ANNUAL REPORT | 2023-01-23 |
ANNUAL REPORT | 2022-02-28 |
ANNUAL REPORT | 2021-02-16 |
ANNUAL REPORT | 2020-03-19 |
ANNUAL REPORT | 2019-02-07 |
ANNUAL REPORT | 2018-03-15 |
ANNUAL REPORT | 2017-04-20 |
ANNUAL REPORT | 2016-03-08 |
ANNUAL REPORT | 2015-01-22 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State