| Entity Name: | CARGO EQUIPMENT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGO EQUIPMENT SOLUTIONS, 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: | 13 Mar 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Jun 2011 (14 years ago) |
| Document Number: | P07000032493 |
| FEI/EIN Number |
260574749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12301 SW 128 COURT, UNIT 104, MIAMI, FL, 33186-4208, US |
| Mail Address: | 801 Maplewood Drive, Suite 3, Jupiter, FL, 33458, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEINBERG ULISES | Vice President | 12301 SW 128 COURT, UNIT 104, MIAMI, FL, 331864208 |
| STEINBERG GUSTAVO | President | 12301 SW 128 COURT, UNIT 104, MIAMI, FL, 331864208 |
| Giordano Christian | Director | 12301 SW 128 COURT, UNIT 104, MIAMI, FL, 331864208 |
| MATA DE MONTANI EVELIS | Secretary | 12301 SW 128 COURT, UNIT 104, MIAMI, FL, 331864208 |
| MATA DE MONTANI EVELIS | Treasurer | 12301 SW 128 COURT, UNIT 104, MIAMI, FL, 331864208 |
| The Siegel Law Firm, PA | Agent | 801 Maplewood Drive, Jupiter, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 12301 SW 128 COURT, UNIT 104, MIAMI, FL 33186-4208 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-20 | The Siegel Law Firm, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-20 | 801 Maplewood Drive, Suite 3, Jupiter, FL 33458 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-15 | 12301 SW 128 COURT, UNIT 104, MIAMI, FL 33186-4208 | - |
| AMENDMENT | 2011-06-21 | - | - |
| AMENDMENT | 2008-10-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-12 |
| AMENDED ANNUAL REPORT | 2020-11-11 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
