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SYSTEMS AMERICAN CARGO, INC.

Company Details

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

Agent

Name Role Address
HERNANDEZ, ERNESTO Agent 2025 NW 102 AVENUE, 104, MIAMI, FL 33172

Director

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

Secretary

Name Role Address
Mendoza, Mauricio Secretary 19117 SW 26 STREET, MIRAMAR, FL 33029

President

Name Role Address
HERNANDEZ, ERNESTO President 2025 NW 102 AVENUE # 104, MIAMI, FL 33172

Treasurer

Name Role Address
Motta, Marcelo Treasurer 10090 NW 57 Street, Doral, FL 33178

Vice President

Name Role Address
Motta, Marcelo Vice President 10090 NW 57 Street, Doral, FL 33178

Events

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

Documents

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