| Entity Name: | A & J CARGOS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A & J CARGOS 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: | 19 Jul 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000101662 |
| FEI/EIN Number |
352258858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15978 N.W. 48 AVE., MIAMI LAKES, FL, 33014 |
| Mail Address: | 15978 N.W. 48 AVE., MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASANOVA MARTHA I | Vice President | 15978 N.W. 48 AVE., MIAMI LAKES, FL, 33014 |
| ACOSTA ODALIS | President | 15978 N.W. 48 AVE., MIAMI LAKES, FL, 33014 |
| ESPINAL SALVADOR | Treasurer | 15978 N.W. 48 AVE., MIAMI LAKES, FL, 33014 |
| ACOSTA ODALIS | Agent | 15978 N.W. 48 AVE., MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2006-02-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-28 | 15978 N.W. 48 AVE., MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-28 | 15978 N.W. 48 AVE., MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2006-02-28 | ACOSTA, ODALIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-28 | 15978 N.W. 48 AVE., MIAMI LAKES, FL 33014 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900012901 | LAPSED | 07-9732 CC 25 | MIAMI-DADE COUNTY COURT | 2007-07-27 | 2012-08-27 | $8763.93 | CANAM ASSOCIATES VENTURE 34, 16095 N.W. 57TH AVENUE, MIAMI GARDENS, FL 33014 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-30 |
| Amendment | 2006-02-28 |
| Domestic Profit | 2005-07-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
