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SQUIRREL CARGO IMPORT EXPORT INC. - Florida Company Profile

Company Details

Entity Name: SQUIRREL CARGO IMPORT EXPORT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SQUIRREL CARGO IMPORT EXPORT 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 May 2007 (18 years ago)
Date of dissolution: 14 Apr 2010 (15 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 14 Apr 2010 (15 years ago)
Document Number: P07000058853
FEI/EIN Number 260199885

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6162 AMBERWOODS DR, BOCA RATON, FL, 33433
Mail Address: 6162 AMBERWOODS DR, BOCA RATON, FL, 33433
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORTIMER LEONARDO Director 6162 AMBERWOODS DR, BOCA RATON, FL, 33433
MORTIMER LEONARDO President 6162 AMBERWOODS DR, BOCA RATON, FL, 33433
MORTIMER LEONARDO Secretary 6162 AMBERWOODS DR, BOCA RATON, FL, 33433
MARCILIO MAGNO M Director 6162 AMBERWOODS DR, BOCA RATON, FL, 33433
MARCILIO MAGNO M Vice President 6162 AMBERWOODS DR, BOCA RATON, FL, 33433
MARCILIO MAGNO M Treasurer 6162 AMBERWOODS DR, BOCA RATON, FL, 33433
MORTIMER LEONARDO Agent 6162 AMBERWOODS DR, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2010-04-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2010-04-14
ANNUAL REPORT 2008-04-04
Domestic Profit 2007-05-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State