| Entity Name: | ET CARGO EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ET CARGO 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: | 04 Dec 2001 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000114867 |
| FEI/EIN Number |
201412158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 725 NW 135TH COURT, MIAMI, FL, 33182 |
| Mail Address: | 725 NW 135TH COURT, MIAMI, FL, 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LUCA ANTHONY | President | 725 NW 135TH COURT, MIAMI, FL, 33182 |
| DE LUCA ANTHONY | Director | 725 NW 135TH COURT, MIAMI, FL, 33182 |
| DE LUCA ANTHONY | Agent | 725 NW 135TH COURT, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2004-07-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-28 | 725 NW 135TH COURT, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-28 | 725 NW 135TH COURT, MIAMI, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-28 | DE LUCA, ANTHONY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-28 | 725 NW 135TH COURT, MIAMI, FL 33182 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2001-12-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000713304 | LAPSED | 07-16453-CA-09 | ELEVENTH CIRCUIT MIAMI DADE | 2007-11-16 | 2014-02-26 | $114,039.60 | SUNTRUST BANK, 1001 SEMMES AVENUE, FLOOR 6, RICHMOND, VIRGINIA, 23224 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-20 |
| REINSTATEMENT | 2004-07-28 |
| Amendment | 2001-12-31 |
| Domestic Profit | 2001-12-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
