| Entity Name: | FLORIDA CARGO AND LOGISTICS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA CARGO AND LOGISTICS, 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: |
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: | 09 Jul 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000074080 |
| FEI/EIN Number |
753071249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1168 NW 123 PL, MIAMI, FL, 33182, US |
| Mail Address: | 1168 NW 123 PL, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NANEZ PABLO | President | 1168 NW 123 PL, MIAMI, FL, 33182 |
| NANEZ PABLO | Director | 1168 NW 123 PL, MIAMI, FL, 33182 |
| NANEZ PABLO | Agent | 1168 NW 123 PL, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | NANEZ, PABLO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-03 | 1168 NW 123 PL, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-03 | 1168 NW 123 PL, MIAMI, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-03 | 1168 NW 123 PL, MIAMI, FL 33182 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-03 |
| ANNUAL REPORT | 2005-03-11 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-18 |
| Domestic Profit | 2002-07-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
