| Entity Name: | CARGONET MULTISERVICE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGONET MULTISERVICE 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: | 04 Apr 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Dec 2011 (13 years ago) |
| Document Number: | P06000047694 |
| FEI/EIN Number |
204988944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6843 NARCOOSSEE RD, ORLANDO, FL, 32822, US |
| Mail Address: | 6843 NARCOOSSEE RD, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARGONET MULTISERVICE INC, NEW YORK | 3423698 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GIRALDO GUILLERMO G | President | 87-18 30th Ave 3, East Elmhurst, NY, 11369 |
| VILLOTA JAMES E | Secretary | 9327 224 Street, Queens Village, NY, 11428 |
| RAMIREZ ARTEAGA ADRIANA M | Treasurer | 87-18 30th Ave 3, East Elmhurst, NY, 11369 |
| Ramirez Adriana M | Agent | 6843 NARCOOSSEE RD, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-14 | 6843 NARCOOSSEE RD, Unit 4 Suite 74, ORLANDO, FL 32822 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-14 | 6843 NARCOOSSEE RD, Unit 4 Suite 74, ORLANDO, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-14 | 6843 NARCOOSSEE RD, Unit 4 Suite 74, ORLANDO, FL 32822 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-14 | Ramirez, Adriana M. | - |
| REINSTATEMENT | 2011-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2008-02-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000545465 | TERMINATED | 1000000835120 | ORANGE | 2019-08-02 | 2039-08-14 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J13001476168 | ACTIVE | 1000000532972 | LEE | 2013-09-17 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13000582834 | TERMINATED | 1000000472078 | ORANGE | 2013-02-15 | 2033-03-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-06 |
| Off/Dir Resignation | 2015-12-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1778807701 | 2020-05-01 | 0491 | PPP | 6843 NARCOOSSEE RD STE 74, ORLANDO, FL, 32822 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
