| Entity Name: | PRO LINE CARGO U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRO LINE CARGO U.S.A., 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: | 22 Feb 2000 (25 years ago) |
| Date of dissolution: | 08 Jul 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jul 2019 (6 years ago) |
| Document Number: | P00000018753 |
| FEI/EIN Number |
593641065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7758 NW 46TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 7758 NW 46TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZPURUA CARMEN | President | 7758 NW 46TH STREET, MIAMI, FL, 33166 |
| AZPURUA ALEJANDRO A | Vice President | 7758 NW 46TH STREET, MIAMI, FL, 33166 |
| AZPURUA CARMEN | Agent | 7758 NW 46TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-09 | AZPURUA, CARMEN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-18 | 7758 NW 46TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-18 | 7758 NW 46TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-18 | 7758 NW 46TH STREET, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000199430 | ACTIVE | 1000000951390 | MIAMI-DADE | 2023-05-01 | 2033-05-03 | $ 2,473.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000686103 | LAPSED | 2019-008434-CC-26 | COUNTY COURT 11TH JUDICIAL CIR | 2019-10-15 | 2024-10-17 | $10,791.83 | TIMELY LOGISTICS FREIGHT (HK0 CO., LTD, ROOM 1006 SONGHUA MANSION, XLANGNANXINOUN NO. 4, UNIT 20, LONGUA NEW DISTRICT SHAENZHEN, GD PRC |
| J18000740191 | ACTIVE | 1000000802094 | DADE | 2018-10-30 | 2028-11-07 | $ 1,774.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000534685 | TERMINATED | 18-010640 CC05 | COUNTY COURT DADE COUNTY | 2018-07-31 | 2023-08-06 | $14,493.86 | MERCURY AIR CARGO AMERICAS, LLC, 5600 NW 36TH STREET, 613, MIAMI, FLORIDA 33166 |
| J17000509754 | ACTIVE | 1000000755143 | DADE | 2017-08-24 | 2027-08-31 | $ 3,009.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-08 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-09-06 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-04-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
