| Entity Name: | LCL CARGO SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LCL CARGO SERVICES, 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: | 24 Oct 2002 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000114476 |
| FEI/EIN Number |
550803191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8501 N.W. 17TH STREET, SUITE 101, MIAMI, FL, 33126 |
| Address: | 8100 NW 29TH ST #201, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SONBEEK RONALD | Director | 8501 N.W. 17TH STREET, MIAMI, FL, 33126 |
| SUNBEEK RONALD | Agent | 8100 NW 29TH ST #201, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 8100 NW 29TH ST #201, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-30 | SUNBEEK, RONALD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-30 | 8100 NW 29TH ST #201, MIAMI, FL 33122 | - |
| AMENDMENT | 2002-11-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000050021 | LAPSED | 03-24269-SP23-4 | MIAMI-DADE COUNTY COURT | 2004-04-29 | 2009-05-17 | $2,728.23 | WATKINS MOTOR LINES, INC., 333 E. LEMON STREET, LAKELAND, FL 33801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-24 |
| Amendment | 2002-11-07 |
| Domestic Profit | 2002-10-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
