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SQUIRREL CARGO, INC - Florida Company Profile

Company Details

Entity Name: SQUIRREL CARGO, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SQUIRREL 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: 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: 30 Jun 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P04000098978
FEI/EIN Number 201326549

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2276 NW 82 AVE, MIAMI, FL, 33122
Mail Address: 2276 NW 82 AVE, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONSECA CLAUDIO ROCHA President 9359 FOUNTAINBLEU BLVD APT F419, MIAMI, FL, 33172
PETERVELLA ERICA Vice President 9359 FOUNTAINBLEU BLVD APT F419, MIAMI, FL, 33172
FONSECA CLAUDIO ROCHA Agent 9359 FOUNTAINBLUE BLVD, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2005-02-02 FONSECA, CLAUDIO ROCHA -
REGISTERED AGENT ADDRESS CHANGED 2005-02-02 9359 FOUNTAINBLUE BLVD, APT F-419, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2005-02-02
Domestic Profit 2004-06-30

Date of last update: 03 May 2025

Sources: Florida Department of State