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CAMAGUEY DELIVERY INC. - Florida Company Profile

Company Details

Entity Name: CAMAGUEY DELIVERY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAMAGUEY DELIVERY 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: 04 Jun 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: P03000061383
FEI/EIN Number 550834858

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8707 SW 28 ST, MIAMI, FL, 33165
Mail Address: 8707 SW 28 ST, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RISCO RICARDO D President 8707 SW 28 ST, MIAMI, FL, 33165
RISCO RICARDO D Treasurer 8707 SW 28 ST, MIAMI, FL, 33165
RISCO RICARDO D Agent 8707 SW 28 ST, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-30 8707 SW 28 ST, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2005-03-30 8707 SW 28 ST, MIAMI, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2005-03-30 8707 SW 28 ST, MIAMI, FL 33165 -

Documents

Name Date
ANNUAL REPORT 2007-06-27
ANNUAL REPORT 2006-05-08
ANNUAL REPORT 2005-03-30
ANNUAL REPORT 2004-08-17
Domestic Profit 2003-06-04

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1257411 Intrastate Non-Hazmat 2004-06-11 15000 2003 2 2 Private(Property)
Legal Name CAMAGUEY DELIVERY INC
DBA Name -
Physical Address 6861 WEST 4TH AVE # 1, HIALEAH, FL, 33014, US
Mailing Address 6861 WEST 4TH AVE # 1, HIALEAH, FL, 33014, US
Phone (305) 716-0112
Fax (305) 716-0196
E-mail JULIA@WKCARGO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Feb 2025

Sources: Florida Department of State