| Entity Name: | CARGOCOM INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGOCOM 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: | 28 Apr 2008 (17 years ago) |
| Document Number: | P08000042234 |
| FEI/EIN Number |
650856448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8345 NW 68 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8345 NW 68 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ TEODORO A | President | 8345 NW 68 STREET, MIAMI, FL, 33166 |
| ORTIZ LILIAN | President | 8345 NW 68 STREET, MIAMI, FL, 33166 |
| MORENO DIEGO | Vice President | 8345 NW 68 STREET, MIAMI, FL, 33166 |
| CANELO LUIS | Vice President | 8345 NW 68 STREET, MIAMI, FL, 33166 |
| ORTIZ LILIAN | Agent | 8345 NW 68 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-21 | ORTIZ, LILIAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 8345 NW 68 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 8345 NW 68 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 8345 NW 68 STREET, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000789906 | LAPSED | 10-3362-CA 11 | 11TH JUD CIR CT MIAMI DADE FL | 2010-07-06 | 2015-07-26 | $60,199.75 | BANKATLANTIC, 2100 CYPRESS CREEK ROAD, FT. LAUDERDALE, FL 33304 |
| J10000528585 | LAPSED | 09-89445 CA 23 | MIAMI-DADE COUNTY | 2010-04-15 | 2015-04-27 | $29,535.90 | FEDEX NATIONAL LTL, WATKINS MOTOR LINES 3, LAKELAND, FL 33801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
