| Entity Name: | CONCEPT CARGO FREIGHT & LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCEPT CARGO FREIGHT & LOGISTICS 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: | 06 Jul 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Dec 2013 (11 years ago) |
| Document Number: | P09000057588 |
| FEI/EIN Number |
270493530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8809 NW 23RD STREET, DORAL, FL, 33172, US |
| Mail Address: | 8809 NW 23RD STREET, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rocha Milton | President | 8809 NW 23RD STREET, DORAL, FL, 33172 |
| COSTA REIS TANIA M | Director | 8809 NW 23RD STREET, DORAL, FL, 33172 |
| ROCHA MILTON | Agent | 8809 NW 23RD STREET, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000039729 | SERPA USA | ACTIVE | 2015-04-21 | 2025-12-31 | - | 7858 NW 71ST STREET, MIAMI, FL, 33166 |
| G13000125058 | SERPA GROUP | EXPIRED | 2013-12-20 | 2018-12-31 | - | 10925 NW 27TH ST, STE 201H, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-14 | 8809 NW 23RD STREET, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-14 | 8809 NW 23RD STREET, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-14 | 8809 NW 23RD STREET, DORAL, FL 33172 | - |
| AMENDMENT | 2013-12-23 | - | - |
| NAME CHANGE AMENDMENT | 2010-10-19 | CONCEPT CARGO FREIGHT & LOGISTICS INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-02 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-07-20 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
