| Entity Name: | UNITED CARGO INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED CARGO INTERNATIONAL, 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: | 27 Feb 2001 (24 years ago) |
| Date of dissolution: | 14 Jan 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jan 2003 (22 years ago) |
| Document Number: | P01000021291 |
| FEI/EIN Number |
651079694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1916 NW 82ND AVE, MIAMI, FL, 33122, US |
| Mail Address: | 1916 NW 82ND AVE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMARILLO NOREILYS | Treasurer | 1916 NW 82ND AVE, MIAMI, FL, 33122 |
| CAMARILLO NOREILYS | Director | 1916 NW 82ND AVE, MIAMI, FL, 33122 |
| OSPINA JOSE | Secretary | 1916 NW 82ND AVE, MIAMI, FL, 33122 |
| OSPINA JOSE | Director | 1916 NW 82ND AVE, MIAMI, FL, 33122 |
| DE QUESADA ALEX | Director | 1916 NW 82ND AVE, MIAMI, FL, 33122 |
| LAMORTE MICHELANGELO | Vice President | 1916 NW 82ND AVE, MIAMI, FL, 33122 |
| LAMORTE MICHELANGELO | Director | 1916 NW 82ND AVE, MIAMI, FL, 33122 |
| DE QUESADA EDUARDO | President | 1916 NW 82ND AVE, MIAMI, FL, 33122 |
| DE QUESADA EDUARDO | Director | 1916 NW 82ND AVE, MIAMI, FL, 33122 |
| REYES JOSE | Director | 1916 NW 82 AVENUE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-01-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-08 | 1916 NW 82ND AVE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-08 | 1916 NW 82ND AVE, MIAMI, FL 33122 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000078776 | LAPSED | 99-0014037 CACE 25 | BROWARD 17TH CIRCUIT | 2003-02-06 | 2008-02-19 | $96,875.32 | NATIONAL COLLECTORS, L.P., 12705 S. KIRKWOOD, SUITE 218, STAFFORD, TX 77477 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-01-14 |
| ANNUAL REPORT | 2002-07-08 |
| Domestic Profit | 2001-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
