| Entity Name: | ND CARGO LOGISTICS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ND CARGO LOGISTICS CORP. 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: | 19 Jul 2005 (20 years ago) |
| Date of dissolution: | 16 Nov 2006 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Nov 2006 (18 years ago) |
| Document Number: | P05000100791 |
| FEI/EIN Number |
203167200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8720 SW 185 TERR, MIAMI, FL, 33157 |
| Mail Address: | 8720 SW 185 TERR, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICHOLAS NELIDA A | President | 8720 SW 185 TERR, MIAMI, FL, 33157 |
| NICHOLAS NELIDA A | Agent | 8720 SW 185 TERR, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-11-16 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-11-16 |
| ANNUAL REPORT | 2006-09-15 |
| Domestic Profit | 2005-07-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
