LEAD CARGO, INC. - Florida Company Profile
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| Entity Name: | LEAD CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEAD CARGO, 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: | 26 Oct 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 May 2012 (13 years ago) |
| Document Number: | P09000088221 |
| FEI/EIN Number |
271190630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20701 NW 159th LN, High Springs, FL, 32643, US |
| Mail Address: | 20701 NW 159th LN, High Springs, FL, 32643, US |
| ZIP code: | 32643 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES ASBEL | President | 20701 NW 159th LN, High Springs, FL, 32643 |
| Fuentes Asbel | Vice President | 20701 NW 159th LN, High Springs, FL, 32643 |
| Fuentes Asbel | Secretary | 20701 NW 159th LN, High Springs, FL, 32643 |
| FUENTES Dennis | Treasurer | 645 NW 1st ST, MIAMI, FL, 33128 |
| FUENTES Dennis | Secretary | 645 NW 1st ST, MIAMI, FL, 33128 |
| FUENTES ASBEL | Agent | 20701 NW 159th LN, High Springs, FL, 32643 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 20701 NW 159th LN, High Springs, FL 32643 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 20701 NW 159th LN, High Springs, FL 32643 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 20701 NW 159th LN, High Springs, FL 32643 | - |
| AMENDMENT | 2012-05-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-02 | FUENTES, ASBEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-05-09 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-02-24 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State