| Entity Name: | ANY TIME CARGO LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANY TIME CARGO 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: |
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: | 03 Jun 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P10000047157 |
| FEI/EIN Number |
27-2792086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19900 N 37TH AVE, #A9, MIAMI, FL, 33056, US |
| Mail Address: | 19900 NW 37TH AVE, #A9, MIAMI, FL, 33056, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS ALEXANDRA E | President | 19900 NW 37TH AVE, MIAMI, FL, 33056 |
| ARIAS JULIO P | Vice President | 19900 NW 37TH AVE #A9, MIAMI, FL, 33056 |
| ARIAS JULIO P | Treasurer | 19900 NW 37TH AVE #A9, MIAMI, FL, 33056 |
| Arias Fabian J | Secretary | 19900 NW 37th Ave, MIAMI, FL, 33056 |
| ARIAS JOSE R | Agent | 19900 NW 37TH AVE, MIAMI, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | ARIAS, JOSE R | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 19900 N 37TH AVE, #A9, MIAMI, FL 33056 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 19900 NW 37TH AVE, #A9, MIAMI, FL 33056 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 19900 N 37TH AVE, #A9, MIAMI, FL 33056 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000465676 | ACTIVE | 1000000752719 | DADE | 2017-08-03 | 2037-08-11 | $ 1,155.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| Domestic Profit | 2010-06-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
