| Entity Name: | CENTER CARGO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTER CARGO 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: | 27 Aug 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P08000079487 |
| FEI/EIN Number |
460520896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2025 NW 102 AVE, UNIT 112, MIAMI, FL, 33172 |
| Mail Address: | 2025 NW 102 AVE, UNIT 112, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAQUES ACCOUNTING & ASSOCIATES, INC. | Agent | - |
| LEONE DE OLIVEIRA CLAUDIA | President | 2025 NW 102 AVE, UNIT 112, MIAMI, FL, 33172 |
| RODRIGUES PEREIRA JAIR A | Vice President | 2025 NW 102 AVE, UNIT 112, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-04 | BAQUES ACCOUNTING & ASSOCIATES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-04 | 930 EAST 16 PLACE, HIALEAH, FL 33010 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-15 | 2025 NW 102 AVE, UNIT 112, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-15 | 2025 NW 102 AVE, UNIT 112, MIAMI, FL 33172 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000934639 | TERMINATED | 1000000403132 | MIAMI-DADE | 2013-05-09 | 2033-05-22 | $ 605.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000361577 | TERMINATED | 1000000345695 | MIAMI-DADE | 2013-02-06 | 2023-02-13 | $ 415.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-06-25 |
| Domestic Profit | 2008-08-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
