| Entity Name: | C D L CARGO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C D L 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Oct 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Nov 2017 (7 years ago) |
| Document Number: | P05000135000 |
| FEI/EIN Number |
271395624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8221 CORAL WAY, MIAMI, FL, 33155, US |
| Mail Address: | PO BOX 491302, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTILLA SANTIAGO | President | PO BOX 490988, KEY BISCAYNE, FL, 33149 |
| MONTILLA SANTIAGO JR. | Vice President | PO BOX 490988, KEY BISCAYNE, FL, 33149 |
| MONTILLA SANTIAGO | Agent | 8221 CORAL WAY, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000184320 | CELLULAR DISTRIBUTION LOGISTICS | EXPIRED | 2009-12-14 | 2024-12-31 | - | P.O. BOX 490988, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-23 | 8221 CORAL WAY, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2019-12-23 | 8221 CORAL WAY, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-23 | 8221 CORAL WAY, MIAMI, FL 33155 | - |
| AMENDMENT | 2017-11-17 | - | - |
| CANCEL ADM DISS/REV | 2009-11-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-02-05 |
| Reg. Agent Change | 2019-12-23 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-02-13 |
| Amendment | 2017-11-17 |
| ANNUAL REPORT | 2017-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
