| Entity Name: | CARGONET USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGONET USA, 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: | 17 Apr 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P08000039033 |
| FEI/EIN Number |
262426109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7920 SW 141 TERRACE, MIAMI, FL, 33158 |
| Mail Address: | PO BOX 565697, MIAMI, FL, 33256 |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ ADOLFO E | President | PO BOX 565697, MIAMI, FL, 33256 |
| PUCHE TATIANA M | Agent | 7920 SW 141 TERRACE, MIAMI, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-18 | 7920 SW 141 TERRACE, MIAMI, FL 33158 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-18 | 7920 SW 141 TERRACE, MIAMI, FL 33158 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-18 | 7920 SW 141 TERRACE, MIAMI, FL 33158 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-06-18 |
| Domestic Profit | 2008-04-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
