| Entity Name: | CARGOCORP UNDERWRITERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGOCORP UNDERWRITERS 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: | 27 Apr 2011 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Mar 2023 (2 years ago) |
| Document Number: | P11000040786 |
| FEI/EIN Number |
452036870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVENUE, 1550, MIAMI, FL, 33131, US |
| Mail Address: | 701 BRICKELL AVENUE, 1550, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JUAN CARLOS | President | 701 BRICKELL AVENUE SUITE 1550, MIAMI, FL, 33131 |
| MARTINEZ ANTONIA | Vice President | 701 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Diaz Ana M | Treasurer | 701 BRICKELL AVENUE, MIAMI, FL, 33131 |
| MARTINEZ JUAN C | Agent | 701 brickell Ave, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000066688 | CARGOCORP UNDERWRITERS | ACTIVE | 2017-06-16 | 2027-12-31 | - | 701 BRICKELL AVENUE,, SUITE 1550, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-29 | MARTINEZ, JUAN C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-29 | 701 brickell Ave, SUITE 1550, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2023-03-22 | CARGOCORP UNDERWRITERS INC. | - |
| AMENDMENT | 2016-07-26 | - | - |
| AMENDMENT | 2015-07-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-28 |
| Name Change | 2023-03-22 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-03-24 |
| Amendment | 2016-07-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
