| Entity Name: | UNITED CARGO LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED CARGO LOGISTICS, 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: | 05 Dec 2002 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000128189 |
| FEI/EIN Number |
320045997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14848 SW 197 AVENUE, MIAMI, FL, 33196 |
| Mail Address: | 14848 SW 197 AVENUE, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALACIOS CARLOS | President | 14848 SW 197 AVENUE, MIAMI, FL, 33196 |
| PALACIOS CARLOS | Director | 14848 SW 197 AVENUE, MIAMI, FL, 33196 |
| PALACIOS CARLOS | Agent | 14848 SW 197 AVENUE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-12-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-12-15 | 14848 SW 197 AVENUE, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2004-12-15 | 14848 SW 197 AVENUE, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2004-12-15 | PALACIOS, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-15 | 14848 SW 197 AVENUE, MIAMI, FL 33196 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900001040 | LAPSED | 05-2790 SP 25 (03) | CTY CRT DADE CTY FL | 2005-10-20 | 2011-01-25 | $3260.90 | OCEAN BANK, 780 NORTHWEST 42ND AVENUE, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| Amendment | 2004-12-15 |
| ANNUAL REPORT | 2004-06-01 |
| ANNUAL REPORT | 2003-08-27 |
| Domestic Profit | 2002-12-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
