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CARGO SALES INTL INC

Company Details

Entity Name: CARGO SALES INTL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 May 2002 (23 years ago)
Document Number: P02000057535
FEI/EIN Number 010711032
Address: 8200 NW 41st St, Suite 200, Doral, FL, 33166, US
Mail Address: 1461 MEADOWS BLVD, FT. LAUDERDALE,, FL, 33327
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARGO SALES INTL INC CASH BALANCE PENSION PLAN 2023 010711032 2024-10-14 CARGO SALES INTL INC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 481000
Sponsor’s telephone number 8662872583
Plan sponsor’s address 1461 MEADOWS BLVD, WESTON, FL, 33327
CARGO SALES INTL 401(K) PLAN 2023 010711032 2024-09-04 CARGO SALES INTL INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 481000
Sponsor’s telephone number 8662872583
Plan sponsor’s address 8200 NW 41ST STREET, SUITE 200, DORAL, FL, 33166

Signature of

Role Plan administrator
Date 2024-09-04
Name of individual signing DONALD SILVEY
Valid signature Filed with authorized/valid electronic signature
CARGO SALES INTL 401(K) PLAN 2022 010711032 2023-09-07 CARGO SALES INTL INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 481000
Sponsor’s telephone number 8662872583
Plan sponsor’s address 8200 NW 41ST STREET, SUITE 200, DORAL, FL, 33166

Signature of

Role Plan administrator
Date 2023-09-07
Name of individual signing DONALD SILVEY
Valid signature Filed with authorized/valid electronic signature
CARGO SALES INTL INC CASH BALANCE PENSION PLAN 2022 010711032 2023-08-31 CARGO SALES INTL INC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 481000
Sponsor’s telephone number 8662872583
Plan sponsor’s address 1461 MEADOWS BLVD, WESTON, FL, 33327
CARGO SALES INTL 401(K) PLAN 2021 010711032 2022-09-26 CARGO SALES INTL INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 481000
Sponsor’s telephone number 8662872583
Plan sponsor’s address 8200 NW 41ST STREET, SUITE 200, DORAL, FL, 33166

Signature of

Role Plan administrator
Date 2022-09-26
Name of individual signing CHERYL SILVEY
Valid signature Filed with authorized/valid electronic signature
CARGO SALES INTL 401(K) PLAN 2020 010711032 2021-06-02 CARGO SALES INTL INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 481000
Sponsor’s telephone number 8662872583
Plan sponsor’s address 8200 NW 41ST STREET, SUITE 200, DORAL, FL, 33166

Agent

Name Role Address
SILVEY CHERYL D Agent 1461 MEADOWDS BLVD, WESTON, FL, 33327

President

Name Role Address
SILVEY CHERYL D President 1461 MEADOWS BLVD, WESTON, FL, 33327

Chairman

Name Role Address
SILVEY CHERYL D Chairman 1461 MEADOWS BLVD, WESTON, FL, 33327

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-14 8200 NW 41st St, Suite 200, Doral, FL 33166 No data

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-18
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-02-20
ANNUAL REPORT 2015-02-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State