| Entity Name: | CARGO TRADE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGO TRADE 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: | 31 Jan 2007 (18 years ago) |
| Date of dissolution: | 16 Nov 2011 (13 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 16 Nov 2011 (13 years ago) |
| Document Number: | P07000014564 |
| FEI/EIN Number |
208429439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 KANE CONCOURSE SUITE 509, BAY HARBOR, FL, 33154 |
| Mail Address: | 1111 KANE CONCOURSE SUITE 509, BAY HARBOR, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALSAMO JORGE | President | 2440 CORAL WAY, MIAMI, FL, 33145 |
| BALSAMO JORGE | Secretary | 2440 CORAL WAY, MIAMI, FL, 33145 |
| BALSAMO JORGE | Director | 2440 CORAL WAY, MIAMI, FL, 33145 |
| BALSAMO JORGE | Agent | 1111 KANE CONCOURSE, BAY HARBOR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2011-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-02 | 1111 KANE CONCOURSE SUITE 509, BAY HARBOR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-02 | 1111 KANE CONCOURSE SUITE 509, BAY HARBOR, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2009-09-02 | BALSAMO, JORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-02 | 1111 KANE CONCOURSE, SUITE 509, BAY HARBOR, FL 33154 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2011-11-16 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-09-02 |
| ANNUAL REPORT | 2008-03-10 |
| Domestic Profit | 2007-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
