INTERCARGO LOGISTICS CORP. - Florida Company Profile
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| Entity Name: | INTERCARGO LOGISTICS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERCARGO LOGISTICS 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: |
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: | 19 Jun 2003 (22 years ago) |
| Date of dissolution: | 11 Feb 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Feb 2014 (11 years ago) |
| Document Number: | P03000071833 |
| FEI/EIN Number |
113698946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6030 SW 49TH STREET, MIAMI, FL, 33155 |
| Mail Address: | PO BOX 526105, MIAMI, FL, 33152 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHOURY WILLIAM M | Director | 6030 SW 49TH STREET, MIAMI, FL, 33155 |
| MALFELD GARY D | Agent | 7875 NW 12TH STREET, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000105976 | INTERFORWARDING, INC. | EXPIRED | 2009-05-11 | 2014-12-31 | - | P.O BOX 526105, MIAMI, FL, 33152 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 6030 SW 49TH STREET, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-05 | 7875 NW 12TH STREET, 113, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-28 | 6030 SW 49TH STREET, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-11 |
| ANNUAL REPORT | 2013-04-06 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-03-28 |
| ANNUAL REPORT | 2006-04-02 |
| ANNUAL REPORT | 2005-04-27 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State