U.S.A. CARGO CORP. - Florida Company Profile
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| Entity Name: | U.S.A. CARGO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S.A. CARGO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Oct 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Feb 2018 (7 years ago) |
| Document Number: | P02000116846 |
| FEI/EIN Number |
043726072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 77TH ST, UNIT 1, MIAMI, FL, 33166 |
| Mail Address: | 7950 NW 77TH ST, UNIT 1, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA LILIAN S | Vice President | 7950 NW 77TH STREET, MIAMI, FL, 33166 |
| BARONIO LUIS E | President | 7950 NW 77TH ST, MIAMI, FL, 33166 |
| Gonzalez and Partners CPAs, LLC | Agent | 3211 Ponce de Leon Blvd., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-11-10 | Gonzalez and Partners CPAs, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-10 | 3211 Ponce de Leon Blvd., SUITE 200, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2018-02-07 | - | - |
| AMENDMENT | 2013-07-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-15 | 7950 NW 77TH ST, UNIT 1, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-15 | 7950 NW 77TH ST, UNIT 1, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-11-10 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-02-16 |
| Amendment | 2018-02-07 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-04-29 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State