| Entity Name: | CARGO IN ACTION!, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGO IN ACTION!, CORP. 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: | 01 Apr 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P09000029695 |
| FEI/EIN Number |
900476507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 NW 17 STREET, 110, MIAMI, FL, 33126 |
| Mail Address: | 8600 NW 17 STREET, 110, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WENT TERRENCE | Director | 1701 NW 63 AVENUE #712, MIAMI, FL, 33122 |
| SILVA JAIME A | President | 8600 NW 17 STREET, SUITE 110, MIAMI, FL, 33126 |
| SILVA JAIME A | Treasurer | 8600 NW 17 STREET, SUITE 110, MIAMI, FL, 33126 |
| TOLEDO LILIANA T | Secretary | 8600 NW 17 STREET, SUITE 110, MIAMI, FL, 33126 |
| SILVA JAIME | Agent | 8600 NW 17 STREET, MIAMI, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000039879 | FRESHNET | EXPIRED | 2010-05-05 | 2015-12-31 | - | 9737 NW 41 STREET #258, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-07 | 8600 NW 17 STREET, 110, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-07 | 8600 NW 17 STREET, 110, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-07 | 8600 NW 17 STREET, 110, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-30 | SILVA, JAIME | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000937934 | LAPSED | 15-005113 CC 26 | MIAMI-DADE COUNTY | 2015-09-24 | 2020-10-08 | $6,728.70 | DANZAS CORPORATION D/B/A DHL GLOBAL FORWARDING, 1801 NW 82 AVENUE, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-03-07 |
| ANNUAL REPORT | 2010-04-30 |
| Domestic Profit | 2009-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
