| Entity Name: | NELCON CARGO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NELCON CARGO CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Mar 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Oct 2019 (5 years ago) |
| Document Number: | P01000030688 |
| FEI/EIN Number |
651100602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1970 NW 82 AVE, MIAMI, FL, 33126 |
| Mail Address: | 1970 NW 82 AVE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ XENIA E | President | 179 MORNINGSIDE DRIVE, MIAMI SPRINGS, FL, 33166 |
| PEREZ XENIA E | Vice President | 179 MORNINGSIDE DRIVE, MIAMI SPRINGS, FL, 33166 |
| BERMUDEZ NYDIA | Secretary | 351 HUNTING LODGE DR, MIAMI SPRINGS, FL, 33166 |
| BERMUDEZ NYDIA | Treasurer | 351 HUNTING LODGE DR, MIAMI SPRINGS, FL, 33166 |
| PEREZ XENIA E | Agent | 179 MORNINGSIDE DRIVE, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-10-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-01-06 | 1970 NW 82 AVE, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-06 | 1970 NW 82 AVE, MIAMI, FL 33126 | - |
| AMENDMENT | 2009-05-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-07 | PEREZ, XENIA E | - |
| CANCEL ADM DISS/REV | 2008-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2008-06-09 | - | - |
| AMENDMENT | 2002-06-17 | - | - |
| AMENDMENT | 2001-04-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-27 |
| AMENDED ANNUAL REPORT | 2020-10-28 |
| ANNUAL REPORT | 2020-02-12 |
| Amendment | 2019-10-07 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-03-07 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
