| Entity Name: | CARGO AMERICA INTERNACIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGO AMERICA INTERNACIONAL, 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: |
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: | 26 May 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P06000073804 |
| FEI/EIN Number |
830471470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4747 NW 72ND AVENUE, MIAMI, FL, 33166 |
| Mail Address: | 4747 NW 72ND AVENUE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINETERO ESPEJO GIOVANNY H | President | 11120 N. KENDALL DRIVE, SUITE 200, MIAMI, FL, 33176 |
| QUINETERO ESPEJO GIOVANNY H | Director | 11120 N. KENDALL DRIVE, SUITE 200, MIAMI, FL, 33176 |
| VELASQUEZ ACOSTA JULIO C | Vice President | 11120 N. KENDALL DRIVE, SUITE 200, MIAMI, FL, 33176 |
| VELASQUEZ ACOSTA JULIO C | Secretary | 11120 N. KENDALL DRIVE, SUITE 200, MIAMI, FL, 33176 |
| VELASQUEZ ACOSTA JULIO C | Director | 11120 N. KENDALL DRIVE, SUITE 200, MIAMI, FL, 33176 |
| PUENTE JIM C | Agent | 11120 N. KENDALL DR., SUITE 200, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-04-30 | - | - |
| CANCEL ADM DISS/REV | 2007-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-10 | PUENTE, JIM CPA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-10 | 4747 NW 72ND AVENUE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-10 | 4747 NW 72ND AVENUE, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Amendment | 2008-04-30 |
| ANNUAL REPORT | 2008-04-04 |
| REINSTATEMENT | 2007-10-10 |
| Domestic Profit | 2006-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
