| Entity Name: | NS CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NS CARGO, 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: |
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: | 30 Jan 2007 (18 years ago) |
| Document Number: | P07000014039 |
| FEI/EIN Number |
562644691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12950 NW 25th ST, MIAMI, FL, 33182, US |
| Mail Address: | 12950 NW 25th ST, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANLLEY VINAS NELSON A | Director | 17047 SW 91 STREET, MIAMI, FL, 33196 |
| SANLLEY VINAS NELSON A | President | 17047 SW 91 STREET, MIAMI, FL, 33196 |
| SANLLEY MARCO J | Executive Vice President | 17047 SW 91st ST, MIAMI, FL, 33196 |
| SANLLEY JOSE A | Executive Vice President | 17047 SW 91st ST, MIAMI, FL, 33196 |
| SANLLEY VINAS NELSON A | Agent | 17047 SW 91 STREET, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 12950 NW 25th ST, SUITE 204, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-24 | 12950 NW 25th ST, SUITE 204, MIAMI, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-13 | 17047 SW 91 STREET, MIAMI, FL 33196 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-09 | SANLLEY VINAS, NELSON A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
