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CARGO TRANSPORTATION SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CARGO TRANSPORTATION SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARGO TRANSPORTATION SERVICES, 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: 11 Dec 2000 (24 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P00000114280
FEI/EIN Number 651063428

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1300 SAWGRASS CORPORATE PARKWAY, # 110, SUNRISE, FL, 33323
Mail Address: 1300 SAWGRASS CORPORATE PARKWAY, # 110, SUNRISE, FL, 33323
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARGO TRANSPORTATION SERVICES, INC. RETIREMENT PLAN 2011 651063428 2012-06-08 CARGO TRANSPORTATION SERVICES, INC. 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-03-01
Business code 484120
Sponsor’s telephone number 9547185555
Plan sponsor’s address 1300 SAWGRASS CORPORATE PARKWAY, SUITE 110, SUNRISE, FL, 33233

Plan administrator’s name and address

Administrator’s EIN 651063428
Plan administrator’s name CARGO TRANSPORTATION SERVICES, INC.
Plan administrator’s address 1300 SAWGRASS CORPORATE PARKWAY, SUITE 110, SUNRISE, FL, 33233
Administrator’s telephone number 9547185555

Signature of

Role Plan administrator
Date 2012-06-08
Name of individual signing LEE FUTERNICK
Valid signature Filed with authorized/valid electronic signature
CARGO TRANSPORTATION SERVICES, INC. RETIREMENT PLAN 2010 651063428 2011-07-12 CARGO TRANSPORTATION SERVICES, INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-03-01
Business code 484120
Sponsor’s telephone number 9547185555
Plan sponsor’s address 1300 SAWGRASS CORPORATE PARKWAY, SUITE 110, SUNRISE, FL, 33233

Plan administrator’s name and address

Administrator’s EIN 651063428
Plan administrator’s name CARGO TRANSPORTATION SERVICES, INC.
Plan administrator’s address 1300 SAWGRASS CORPORATE PARKWAY, SUITE 110, SUNRISE, FL, 33233
Administrator’s telephone number 9547185555

Signature of

Role Plan administrator
Date 2011-07-12
Name of individual signing DAVID BELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-12
Name of individual signing DAVID BELL
Valid signature Filed with authorized/valid electronic signature
CARGO TRANSPORTATION SERVICES, INC. RETIREMENT PLAN 2009 651063428 2010-10-15 CARGO TRANSPORTATION SERVICES, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-03-01
Business code 484120
Sponsor’s telephone number 9547185555
Plan sponsor’s address 1300 SAWGRASS CORPORATE PARKWAY, SUITE 110, SUNRISE, FL, 33233

Plan administrator’s name and address

Administrator’s EIN 651063428
Plan administrator’s name CARGO TRANSPORTATION SERVICES, INC.
Plan administrator’s address 1300 SAWGRASS CORPORATE PARKWAY, SUITE 110, SUNRISE, FL, 33233
Administrator’s telephone number 9547185555

Signature of

Role Plan administrator
Date 2010-10-15
Name of individual signing ALEXANDER AMADO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing ALEXANDER AMADO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SMITH STEPHEN President 1300 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323
KRAGTEN FORREST Chief Financial Officer 1300 SAWGRASS CORPORATE PARKWAY, SUNRISE, FL, 33323
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2020-01-17 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2020-01-17 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF PRINCIPAL ADDRESS 2010-01-11 1300 SAWGRASS CORPORATE PARKWAY, # 110, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2010-01-11 1300 SAWGRASS CORPORATE PARKWAY, # 110, SUNRISE, FL 33323 -
AMENDMENT 2009-04-16 - -

Documents

Name Date
Reg. Agent Change 2020-01-17
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-04-01
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-17
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-02-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State