| Entity Name: | SYL CARGO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SYL CARGO USA, 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: | 14 Jul 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000104350 |
| FEI/EIN Number |
010818735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1345 NW 98 COURT, 7 & 8, DORAL, FL, 33172 |
| Mail Address: | 1345 NW 98 COURT, 7 & 8, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIA VALERIE | President | 1345 NW 98 COURT, STE. 7 & 8, DORAL, FL, 33172 |
| CHIA VALERIE V | Vice President | 443 TALAVERA RD, WESTON, FL, 33326 |
| CHIA VALERIE | Agent | 1354 NW 98 COURT, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09055900391 | GOLDMAR CARGO USA INC. | EXPIRED | 2009-02-24 | 2014-12-31 | - | 1345 N.W. 8TH COURT, SUITE 7 & 8, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-05 | 1345 NW 98 COURT, 7 & 8, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-05 | 1345 NW 98 COURT, 7 & 8, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-05 | 1354 NW 98 COURT, 7 & 8, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-12 | CHIA, VALERIE | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000417637 | LAPSED | 10-11101 CC 23 | MIAMI-DADE COUNTY | 2012-03-13 | 2017-05-21 | $12,621.60 | CENTURION AIR CARGO INC., 1751 NW 68TH AVE., BLDG 706,, SUITE 225, MIAMI, FL 33126 |
| J10000631009 | TERMINATED | 1000000174555 | BROWARD | 2010-05-26 | 2030-06-02 | $ 1,509.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-04 |
| ANNUAL REPORT | 2008-09-05 |
| ANNUAL REPORT | 2007-05-12 |
| Reg. Agent Change | 2006-06-09 |
| Reg. Agent Change | 2006-06-05 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-09-14 |
| Domestic Profit | 2004-07-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
