Entity Name: | ADS CARGO, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ADS 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: | 27 Feb 2006 (19 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 04 Feb 2013 (12 years ago) |
Document Number: | P06000028689 |
FEI/EIN Number |
204376111
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1626 NW 82nd AVE, DORAL, FL, 33126, US |
Mail Address: | 1626 nw 82nd ave, DORAL, FL, 33126, US |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CACERES DANIEL | President | CAMINO DEL SUR # 13757, CHICUREO, SANTIAGO, CH, CHIL- |
CACERES DANIEL | Secretary | CAMINO DEL SUR # 13757, CHICUREO, SANTIAGO, CH, CHIL- |
CACERES DANIEL | Treasurer | CAMINO DEL SUR # 13757, CHICUREO, SANTIAGO, CH, CHIL- |
CACERES DANIEL G | Agent | 1626 nw 82nd ave, DORAL, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2021-03-25 | 1626 nw 82nd ave, DORAL, FL 33126 | - |
CHANGE OF MAILING ADDRESS | 2021-03-25 | 1626 NW 82nd AVE, DORAL, FL 33126 | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-10-22 | 1626 NW 82nd AVE, DORAL, FL 33126 | - |
REGISTERED AGENT NAME CHANGED | 2020-06-23 | CACERES, DANIEL GERMAN | - |
AMENDMENT | 2013-02-04 | - | - |
CANCEL ADM DISS/REV | 2010-02-17 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
AMENDMENT | 2008-07-24 | - | - |
NAME CHANGE AMENDMENT | 2006-05-05 | ADS CARGO, INC. | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000488076 | ACTIVE | 2019 027500 CA 01 | MIAMI DADE CO | 2021-09-15 | 2026-09-29 | $61,251.93 | BPREP AMERICAS GATEWAY 1&2, LLC, 250 VESEY STREET, 15TH FLOOR, NEW YORK, NY 10281 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-29 |
ANNUAL REPORT | 2023-04-03 |
ANNUAL REPORT | 2022-04-13 |
ANNUAL REPORT | 2021-03-25 |
ANNUAL REPORT | 2020-06-23 |
ANNUAL REPORT | 2019-04-03 |
ANNUAL REPORT | 2018-04-16 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-04-12 |
ANNUAL REPORT | 2015-04-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State