| Entity Name: | GREAT CARGO USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GREAT CARGO USA 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: | 02 Oct 2002 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P02000105988 |
| FEI/EIN Number |
134215290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9930 N W 21 STREET, DORAL, FL, 33172, D |
| Mail Address: | 9930 N W 21 STREET, DORAL, FL, 33172, D |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UBILLA ROBERTO M | Vice President | 13800 S W 157 TERRACE, MIAMI, FL, 33177 |
| MARCIA SCARLETT M | Agent | 13800 S W 157 TERRACE, MIAMI, FL, 33177 |
| MARCIA SCARLETT | President | 13800 S W 157 TERRACE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-17 | 9930 N W 21 STREET, DORAL, FL 33172 D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-17 | 13800 S W 157 TERRACE, MIAMI, FL 33177 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 9930 N W 21 STREET, DORAL, FL 33172 D | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | MARCIA, SCARLETT MRS | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000316823 | LAPSED | 09-79753 CA23 | MIAMI DADE COUNTY | 2010-11-03 | 2016-05-23 | $26,149.60 | MISSION CARGO MANAGEMENT, INC, 5600 NW 36 STREET, SUITE 103, MIAMI, FL. 33159 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-02-06 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-06-29 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-01 |
| Domestic Profit | 2002-10-02 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
