| Entity Name: | CONSOLCARGO USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSOLCARGO 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: | 31 Oct 2008 (16 years ago) |
| Date of dissolution: | 29 Jul 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jul 2013 (12 years ago) |
| Document Number: | P08000098136 |
| FEI/EIN Number |
300511799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12600 NW 25TH STREET, SUITE 107F, MIAMI, FL, 33182 |
| Mail Address: | 12600 NW 25TH STREET, SUITE 107F, MIAMI, FL, 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO JOHN JAIRO | President | 10925 N W 27TH STREET, SUITE 102, MIAMI, FL, 33172 |
| CASTRO JOHN JAIRO | Treasurer | 10925 N W 27TH STREET, SUITE 102, MIAMI, FL, 33172 |
| PETER THOMAS | Vice President | 10925 N W 27TH STREET, SUITE 102, MIAMI, FL, 33172 |
| RAUTE JOCHEN | Treasurer | 10925 N W 27TH STREET, SUITE 102, MIAMI, FL, 33172 |
| GAMBOA ROCIO | Secretary | 10925 N W 27TH STREET, SUITE 102, MIAMI, FL, 33172 |
| CASTRO JOHN JAIRO | Agent | 10925 N W 27TH STREET, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000145638 | CSC CONSOLIDATORS | EXPIRED | 2009-08-14 | 2014-12-31 | - | 10925 NW 27TH STREET - SUITE 102, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-07-29 | - | - |
| AMENDMENT | 2012-10-03 | - | - |
| AMENDMENT | 2011-05-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-20 | 12600 NW 25TH STREET, SUITE 107F, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-20 | 12600 NW 25TH STREET, SUITE 107F, MIAMI, FL 33182 | - |
| AMENDMENT | 2011-01-04 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-07-29 |
| Amendment | 2012-10-03 |
| ANNUAL REPORT | 2012-03-15 |
| Amendment | 2011-05-20 |
| ANNUAL REPORT | 2011-03-28 |
| Amendment | 2011-01-04 |
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-05-26 |
| ANNUAL REPORT | 2009-02-11 |
| Domestic Profit | 2008-10-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
