| Entity Name: | CARGO NETWORK EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGO NETWORK EXPRESS, 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: | 20 Mar 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000028535 |
| FEI/EIN Number |
650992386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15542 S.W. 112TH TERRACE, MIAMI, FL, 33196 |
| Mail Address: | 15542 S.W. 112TH TERRACE, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLE ALFREDO W | President | 15542 S.W. 112TH TERRACE, MIAMI, FL, 33196 |
| VALLE ALFREDO W | Secretary | 15542 S.W. 112TH TERRACE, MIAMI, FL, 33196 |
| VALLE ALFREDO W | Director | 15542 S.W. 112TH TERRACE, MIAMI, FL, 33196 |
| VALLE ALFREDO W | Agent | 15542 S.W. 112TH TERRACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000031031 | LAPSED | 02-31904 CA 20 | CIRCUIT COURT 11TH JUDICIAL CI | 2003-01-08 | 2008-02-03 | $75,000.00 | XL SPECIALTY INSURANCE COMPANY, 20 NORTH MARTINGALE ROAD SUITE 200, SCHAUMBURG IL 60173 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-07 |
| ANNUAL REPORT | 2001-05-03 |
| Domestic Profit | 2000-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
