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D & M CARGO INC. - Florida Company Profile

Company Details

Entity Name: D & M CARGO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D & M CARGO 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: 03 Aug 2007 (18 years ago)
Date of dissolution: 02 Sep 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Sep 2010 (15 years ago)
Document Number: P07000087954
FEI/EIN Number 260658380

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

Address: 1417 SW 9TH AVENUE, CAPE CORAL, FL, 33991, US
Mail Address: 1417 SW 9TH AVENUE, CAPE CORAL, FL, 33991, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CREMADES DUVIER President 1417 SW 9TH AVENUE, CAPE CORAL, FL, 33991
CREMADES DUVIER Agent 1417 SW 9TH AVENUE, CAPE CORAL, FL, 33991

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-09-02 - -

Documents

Name Date
Voluntary Dissolution 2010-09-02
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-24
Domestic Profit 2007-08-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State