PLUS CARGO USA INC. - Florida Company Profile
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| Entity Name: | PLUS CARGO USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Jul 2006 (19 years ago) |
| Date of dissolution: | 02 Jul 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jul 2012 (13 years ago) |
| Document Number: | P06000088864 |
| FEI/EIN Number | 205146318 |
| Address: | 11397 NW 7TH STREET, 106, MIAMI, FL, 33172 |
| Mail Address: | 11397 NW 7TH STREET, 106, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAVALLE MARIA A | President | 11397 NW 7TH STREET # 106, MIAMI, FL, 33172 |
| ESPINOZA CESAR A | Director | 11397 NW 7TH STREET #106, MIAMI, FL, 33172 |
| ESPINOZA CESAR | Agent | 11397NW 7TH ST., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-07-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-23 | ESPINOZA, CESAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-23 | 11397NW 7TH ST., APT. 106, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-02-11 | 11397 NW 7TH STREET, 106, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2009-02-11 | 11397 NW 7TH STREET, 106, MIAMI, FL 33172 | - |
| AMENDMENT | 2008-02-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000810672 | TERMINATED | 1000000489586 | MIAMI-DADE | 2013-04-22 | 2033-04-24 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000130717 | TERMINATED | 1000000411358 | MIAMI-DADE | 2012-12-20 | 2033-01-16 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-07-02 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-03-23 |
| ANNUAL REPORT | 2009-02-11 |
| ANNUAL REPORT | 2008-03-10 |
| Amendment | 2008-02-26 |
| ANNUAL REPORT | 2007-04-23 |
| Domestic Profit | 2006-07-03 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State