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ALL AMERICAS CARGO, INC.

Company Details

Entity Name: ALL AMERICAS CARGO, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 21 Feb 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P03000021280
FEI/EIN Number 35-2203493
Address: 18501 PINES BLVD, 300, PEMBROKE PINES, FL 33029
Mail Address: 18501 PINES BLVD, 300, PEMBROKE PINES, FL 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
PEREZ, M. MARIO Agent 18501 PINES BLVD, PEMBROKE PINES, FL 33029

President

Name Role Address
PEREZ, M. MARIO President 18501 PINES BLVD, PEMBROK EPINES, FL 33029

Director

Name Role Address
PEREZ, M. MARIO Director 18501 PINES BLVD, PEMBROK EPINES, FL 33029
PEREZ GARCIA, MARIO Director 18501 PINES BLVD, PEMBROKE PINES, FL 33029
PEREZ, MARCOS A Director 18501 PINES BLVD, PMBROKE PINES, FL 33029

Vice President

Name Role Address
PEREZ GARCIA, MARIO Vice President 18501 PINES BLVD, PEMBROKE PINES, FL 33029
PEREZ, MARCOS A Vice President 18501 PINES BLVD, PMBROKE PINES, FL 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-03-05 18501 PINES BLVD, 300, PEMBROKE PINES, FL 33029 No data
CHANGE OF MAILING ADDRESS 2007-03-05 18501 PINES BLVD, 300, PEMBROKE PINES, FL 33029 No data
REGISTERED AGENT ADDRESS CHANGED 2007-03-05 18501 PINES BLVD, PEMBROKE PINES, FL 33029 No data
REGISTERED AGENT NAME CHANGED 2004-04-27 PEREZ, M. MARIO No data
NAME CHANGE AMENDMENT 2003-05-12 ALL AMERICAS CARGO, INC. No data

Documents

Name Date
ANNUAL REPORT 2007-03-05
ANNUAL REPORT 2006-01-16
ANNUAL REPORT 2005-04-20
ANNUAL REPORT 2004-04-27
Name Change 2003-05-12
Domestic Profit 2003-02-21

Date of last update: 06 Jan 2025

Sources: Florida Department of State