| Entity Name: | CARGO MOVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGO MOVE, 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: | 21 Oct 2003 (22 years ago) |
| Date of dissolution: | 30 Aug 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Aug 2012 (13 years ago) |
| Document Number: | P03000117047 |
| FEI/EIN Number |
200318325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 915 HADDOCK DRIVE, CLERMONT, FL, 34711, US |
| Mail Address: | 915 HADDOCK DRIVE, CLERMONT, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ OTONIEL | President | 915 HADDOCK DRIVE, CLERMONT, FL, 34711 |
| RODRIGUEZ OTONIEL | Agent | 915 HADDOCK DRIVE, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOCATION OF VOLUNTARY DISSOLUT | 2012-08-30 | - | - |
| CONVERSION | 2012-08-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000113012. CONVERSION NUMBER 300000125043 |
| VOLUNTARY DISSOLUTION | 2012-08-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-12-09 | 915 HADDOCK DRIVE, CLERMONT, FL 34711 | - |
| REGISTERED AGENT NAME CHANGED | 2011-12-09 | RODRIGUEZ, OTONIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-09 | 915 HADDOCK DRIVE, CLERMONT, FL 34711 | - |
| REINSTATEMENT | 2011-12-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-09 | 915 HADDOCK DRIVE, CLERMONT, FL 34711 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000753868 | TERMINATED | 1000000239814 | LAKE | 2011-11-04 | 2021-11-17 | $ 329.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J11000198205 | TERMINATED | 1000000209452 | LAKE | 2011-03-28 | 2021-03-30 | $ 1,030.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J10000296183 | TERMINATED | 1000000151640 | LAKE | 2009-11-25 | 2030-02-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| Name | Date |
|---|---|
| Revocation of Dissolution | 2012-08-30 |
| VOLUNTARY DISSOLUTION | 2012-08-28 |
| ANNUAL REPORT | 2012-04-29 |
| REINSTATEMENT | 2011-12-09 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-19 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-29 |
Date of last update: 03 May 2025
Sources: Florida Department of State
