| Entity Name: | PLUSCARGO LOGISTICS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLUSCARGO 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: | 11 May 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P06000066777 |
| FEI/EIN Number |
753215686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8440 NW 66 STREET, MIAMI, FL, 33166 |
| Mail Address: | 8440 NW 66 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TARAZONA CARLOS A | President | 6028 SW 158 PASSAGE, MIAMI, FL, 33193 |
| TARAZONA CARLOS A | Secretary | 6028 SW 158 PASSAGE, MIAMI, FL, 33193 |
| TARAZONA CARLOS A | Agent | 6028 SW 158 PASSAGE, MIAMI, FL, 33193 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000093356 | PLUSCAR INTERNATIONAL | EXPIRED | 2010-10-11 | 2015-12-31 | - | 8455 NW 74TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-11 | 8440 NW 66 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-11 | 8440 NW 66 STREET, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-01 | 6028 SW 158 PASSAGE, MIAMI, FL 33193 | - |
| AMENDMENT | 2007-07-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001543934 | LAPSED | 1000000357064 | MIAMI-DADE | 2013-10-07 | 2023-10-29 | $ 696.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000918517 | LAPSED | 13-00698 CC 26 4 | MIAMI-DADE COUNTY | 2013-04-16 | 2018-05-15 | $13,281.75 | TRANSPORTES AEREOS PORTUGUESES S.A. A/K/A TAP PORTUGAL, 263 LA FAYETTE STREET, THIRD FLOOR, NEWARK, NJ 07105 |
| J12000832462 | LAPSED | 12-15480 CA 01 | 11TH CIRCUIT/DADE COUNTY | 2011-06-11 | 2017-11-14 | $101,547.18 | THE REALTY ASSOCIATES FUND VII, LP, 10598 NW SOUTH RIVER DRIVE, MIAMI, FLORIDA 33178 |
| J10000583887 | LAPSED | 09-036830 CC 23 (01) | MIAMI-DADE CTY. CT. | 2010-03-01 | 2015-05-17 | $13,823.92 | CSAV AGENCY, LLC, 99 WOOD AVENUE SOUTH, 9TH FLOOR, ISELIN, NJ 08830 |
| J10000018173 | LAPSED | 09-14873-CC-05 | MIAMI-DADE COUNTY COURT | 2010-01-14 | 2015-01-21 | $15,235.00 | BART DEVELOPMENT, LLC, 8400 N.W. 66TH STREET, MIAMI, FLORIDA 33166 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-10-11 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-29 |
| Amendment | 2007-07-23 |
| ANNUAL REPORT | 2007-06-07 |
| Domestic Profit | 2006-05-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
