| Entity Name: | CARGRAPHIC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGRAPHIC 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: | 02 Feb 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000018692 |
| FEI/EIN Number |
202762350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %SANCHEZ-MEDINA & ASSOCIATES, P.A., THE COLONNADE/302, 2333 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Mail Address: | %SANCHEZ-MEDINA & ASSOCIATES, P.A., THE COLONNADE/302, 2333 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZELCER HENRY | President | %2333 PONCE DE LEON BLVD., SUITE 302, CORAL GABLES, FL, 33134 |
| ZELCER HENRY | Director | %2333 PONCE DE LEON BLVD., SUITE 302, CORAL GABLES, FL, 33134 |
| SANCHES MEDINA ROLAND J | Agent | %SANCHEZ-MEDINA & ASSOCIATES, P.A., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-03-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-07-18 | %SANCHEZ-MEDINA & ASSOCIATES, P.A., THE COLONNADE/302, 2333 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-18 | SANCHES MEDINA, ROLAND JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-18 | %SANCHEZ-MEDINA & ASSOCIATES, P.A., THE COLONNADE/302, 2333 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| AMENDED AND RESTATEDARTICLES | 2005-07-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-18 | %SANCHEZ-MEDINA & ASSOCIATES, P.A., THE COLONNADE/302, 2333 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000331168 | LAPSED | 05-16692 CA 03 | MIAMI-DADE 11TH JUDICIAL CIR | 2007-09-19 | 2012-10-10 | $$25,000.00 | CHESAPEAKE BAY INTERNATIONAL, INC., 151 SE 15 ROAD, C-1, MIAMI, FL 33129 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-03-21 |
| Off/Dir Resignation | 2005-07-19 |
| Amended and Restated Articles | 2005-07-18 |
| Domestic Profit | 2005-02-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
