| Entity Name: | CARGOCOM USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGOCOM USA 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: | 21 Oct 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000117025 |
| FEI/EIN Number |
200380380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8354 NW 68 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8354 NW 68 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ ALBERTO | President | 8354 NW 68 STREET, MIAMI, FL, 33166 |
| ORTIZ ALBERTO | Agent | 8354 NW 68 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000357488 | ACTIVE | 1000000217997 | DADE | 2011-06-03 | 2031-06-08 | $ 1,240.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09002199221 | LAPSED | 09-14103 CA 01 41 | MIAMI-DADE COUNTY | 2009-10-19 | 2014-11-03 | $36452.10 | FEDEX NATIONAL LTL,INC. F/K/A WATKINS MOTOR LINES, INC., 333 EAST LEMON STREET, LAKELAND, FL 33801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-01-30 |
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-05-14 |
| Domestic Profit | 2003-10-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
