| Entity Name: | MD CARGO LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MD CARGO LOGISTICS 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: | 07 Nov 2003 (21 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P03000129095 |
| FEI/EIN Number |
200437119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8236 NW 30 TERRACE, DORAL, FL, 33122, US |
| Mail Address: | 8236 NW 30 TERRACE, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAGAND MAGALY | President | 8236 NW 30 TERRACE, DORAL, FL, 33122 |
| DAGAND MAGALY | Treasurer | 8236 NW 30 TERRACE, DORAL, FL, 33122 |
| DAGAND MAGALY | Director | 8236 NW 30 TERRACE, DORAL, FL, 33122 |
| DAGAND MAGALY | Agent | 8236 NW 30 TERRACE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-22 | 8236 NW 30 TERRACE, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-22 | 8236 NW 30 TERRACE, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-22 | 8236 NW 30 TERRACE, DORAL, FL 33122 | - |
| NAME CHANGE AMENDMENT | 2013-08-13 | MD CARGO LOGISTICS INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9577437708 | 2020-05-01 | 0455 | PPP | 8236 NW 30 TER, MIAMI, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
