| Entity Name: | JM CARGO LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JM CARGO LOGISTICS, 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: | 16 Feb 2007 (18 years ago) |
| Date of dissolution: | 04 Jul 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jul 2019 (6 years ago) |
| Document Number: | P07000021819 |
| FEI/EIN Number |
208552443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8810 NW 114 TERR, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 8810 NW 114 TERR, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ARMAS JUAN | President | 8810 NW 114 TERR, HIALEAH GARDENS, FL, 33018 |
| DE ARMAS MARTA | Vice President | 8810 NW 114 TERR, HIALEAH GARDENS, FL, 33018 |
| DE ARMAS JUAN | Agent | 8810 NW 114 TERR, HIALEAH GARDENS, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000130317 | JM SERVICIOS LATINOS | ACTIVE | 2016-12-05 | 2026-12-31 | - | 8810 NW 114TH TER, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-04 | - | - |
| CANCEL ADM DISS/REV | 2009-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-07-04 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
