| Entity Name: | LOGSCARGO LOGISTICS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOGSCARGO LOGISTICS USA 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: | 12 May 2011 (14 years ago) |
| Date of dissolution: | 10 Sep 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Sep 2018 (7 years ago) |
| Document Number: | P11000045444 |
| FEI/EIN Number |
99-0373044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 BRICKELL AVENUE, SUITE 820, MIAMI, FL, 33131 |
| Mail Address: | 1830 Meridian Ave, Miami Beach, FL, 33139, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPAG REGISTERED AGENTS (USA), INC. | Agent | - |
| LUGO RODRIGUEZ RICARDO D | President | 999 BRICKELL AVENUE SUITE 820, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-09-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-02-12 | 999 BRICKELL AVENUE, SUITE 820, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 999 BRICKELL AVENUE, SUITE 820, MIAMI, FL 33131 | - |
| AMENDMENT | 2014-11-17 | - | - |
| AMENDMENT | 2012-05-17 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2018-09-10 |
| AMENDED ANNUAL REPORT | 2018-08-30 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-09 |
| Amendment | 2014-11-17 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-03-18 |
| Amendment | 2012-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
