| Entity Name: | J.D. CARGO & INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J.D. CARGO & INVESTMENTS CORPORATION 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: | 09 Jun 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Apr 2016 (9 years ago) |
| Document Number: | P06000079717 |
| FEI/EIN Number |
010901175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4233 NW 37TH AVE, MIAMI, FL, 33142-4223, US |
| Mail Address: | 5164 SW 94TH AVE, Cooper City, FL, 33328, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ BETTY A | Secretary | 5164 SW 94TH AVE, Cooper City, FL, 33328 |
| Diaz Betty A | President | 4233 NW 37 Avenue, Miami, FL, 33142 |
| DIAZ BETTY A | Agent | 4233 NW 37 AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-06-18 | 4233 NW 37TH AVE, MIAMI, FL 33142-4223 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-18 | DIAZ, BETTY ANN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-27 | 4233 NW 37 AVE, MIAMI, FL 33142 | - |
| REINSTATEMENT | 2016-04-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-27 | 4233 NW 37TH AVE, MIAMI, FL 33142-4223 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-01-11 |
| REINSTATEMENT | 2016-04-25 |
| ANNUAL REPORT | 2011-04-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
