| Entity Name: | CARGA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGA TRADING, 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: | 18 Jan 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P00000008183 |
| FEI/EIN Number |
650974186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8050 NW 64 ST., BAY NO. 4, MIAMI,, FL, 33166 |
| Mail Address: | 8050 NW 64 ST., BAY NO. 4, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CARLOS | Director | 8050 NW 64 ST., BAY NO. 4, MIAMI, FL, 33166 |
| GARCIA CARLOS | Agent | 8050 NW 64 ST., BAY NO. 4, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-14 | 8050 NW 64 ST., BAY NO. 4, MIAMI,, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-14 | 8050 NW 64 ST., BAY NO. 4, MIAMI,, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-14 | 8050 NW 64 ST., BAY NO. 4, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-07-16 |
| ANNUAL REPORT | 2001-03-14 |
| Domestic Profit | 2000-01-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
