| Entity Name: | PLUS CARGO USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PLUS CARGO USA 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11397 NW 7TH STREET, 106, MIAMI, FL, 33172 |
| Mail Address: | 11397 NW 7TH STREET, 106, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
