| Entity Name: | PONTUAL CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONTUAL 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: |
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: | 04 Apr 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P11000032907 |
| FEI/EIN Number |
45-1495899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7345 NW 54TH ST., Miami, FL, 33166, US |
| Mail Address: | 7345 NW 54TH ST., Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS LUCIANO P | Chief Executive Officer | 7345 NW 54TH ST., Miami, FL, 33166 |
| SANTOS LUCIANO P | Agent | 7345 NW 54TH ST., Miami, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000042566 | PONTUAL AIR CARGO, INC. | EXPIRED | 2013-05-02 | 2018-12-31 | - | 7211 NW 54TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-21 | 7345 NW 54TH ST., Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-21 | 7345 NW 54TH ST., Miami, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-21 | 7345 NW 54TH ST., Miami, FL 33166 | - |
| REINSTATEMENT | 2013-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001589242 | TERMINATED | 1000000536063 | MIAMI-DADE | 2013-10-09 | 2033-10-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-10-21 |
| AMENDED ANNUAL REPORT | 2015-09-28 |
| ANNUAL REPORT | 2015-02-04 |
| ANNUAL REPORT | 2014-04-30 |
| AMENDED ANNUAL REPORT | 2013-04-02 |
| REINSTATEMENT | 2013-01-08 |
| Domestic Profit | 2011-04-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
