Search icon

PLUSCARGO LOGISTICS, CORP.

Company Details

Entity Name: PLUSCARGO LOGISTICS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 May 2006 (19 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: P06000066777
FEI/EIN Number 753215686
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

Agent

Name Role Address
TARAZONA CARLOS A Agent 6028 SW 158 PASSAGE, MIAMI, FL, 33193

President

Name Role Address
TARAZONA CARLOS A President 6028 SW 158 PASSAGE, MIAMI, FL, 33193

Secretary

Name Role Address
TARAZONA CARLOS A Secretary 6028 SW 158 PASSAGE, MIAMI, FL, 33193

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000093356 PLUSCAR INTERNATIONAL EXPIRED 2010-10-11 2015-12-31 No data 8455 NW 74TH STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
REINSTATEMENT 2012-10-11 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-10-11 8440 NW 66 STREET, MIAMI, FL 33166 No data
CHANGE OF MAILING ADDRESS 2012-10-11 8440 NW 66 STREET, MIAMI, FL 33166 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
REGISTERED AGENT ADDRESS CHANGED 2010-05-01 6028 SW 158 PASSAGE, MIAMI, FL 33193 No data
AMENDMENT 2007-07-23 No data No data

Debts

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
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

Documents

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 Feb 2025

Sources: Florida Department of State