| Entity Name: | BWS CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BWS CARGO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Feb 2004 (21 years ago) |
| Document Number: | P04000029578 |
| FEI/EIN Number |
201550194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9381 NW 13th ST, Doral, FL, 33172, US |
| Mail Address: | 9381 NW 13th ST, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO SELEUCIO | Agent | 9737 NW 41TH ST, MIAMI, FL, 33178 |
| MALDONADO SELEUCIO | President | 9737 NW 41TH ST SUITE 486, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-25 | 9381 NW 13th ST, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-25 | 9381 NW 13th ST, Doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-21 | 9737 NW 41TH ST, 486, MIAMI, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000392897 | ACTIVE | 1000000267965 | MIAMI-DADE | 2012-04-19 | 2032-05-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
