| Entity Name: | EQ CARGO AND TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQ CARGO AND TRADING CORP. 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: | 02 Mar 2007 (18 years ago) |
| Document Number: | P07000027789 |
| FEI/EIN Number |
208560846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8171 N.W. 60TH ST., MIAMI, FL, 33166 |
| Mail Address: | 8171 N.W. 60TH ST., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YANEZ ANGEL E | President | 8171 N.W. 60TH STREET, MIAMI, FL, 33166 |
| YANEZ ANGEL E | Vice President | 8171 N.W. 60TH STREET, MIAMI, FL, 33166 |
| YANEZ ANGEL E | Agent | 8171 N.W. 60TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-04-20 | YANEZ, ANGEL E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-20 | 8171 N.W. 60TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-25 | 8171 N.W. 60TH ST., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2010-06-25 | 8171 N.W. 60TH ST., MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000413042 | LAPSED | 10-11399 CA 15 | MIAMI DADE CTY, CIRCUIT CIVIL | 2010-12-08 | 2016-07-05 | $10,900.00 | JOHNNY LOPATINSKY SAMANIEGO, C/O ROBERT BECERRA, FUERST ITTLEMAN PL, 1001 BRICKELL BAY DRIVE, 32 FLOOR, MIAMI, FLORIDA 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
