| Entity Name: | P & L CARGO SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P & L CARGO SERVICES 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: | 16 May 2011 (14 years ago) |
| Date of dissolution: | 18 Aug 2020 (5 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 18 Aug 2020 (5 years ago) |
| Document Number: | P11000046568 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 NW NORTH RIVER DRIVE, MIAMI, FL, 33142 |
| Mail Address: | 3300 NW NORTH RIVER DRIVE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELVA RICKY | Director | 3300 NW NORTH RIVER DRIVE, MIAMI, FL, 33142 |
| DELVA RICKY | President | 3300 NW NORTH RIVER DRIVE, MIAMI, FL, 33142 |
| PIERRE-LOUIS LITHA | Director | 3300 NW NORTH RIVER DRIVE, MIAMI, FL, 33142 |
| PIERRE-LOUIS LITHA | Vice President | 3300 NW NORTH RIVER DRIVE, MIAMI, FL, 33142 |
| PIERRE-LOUIS LESLY | Director | 3300 NW NORTH RIVER DRIVE, MIAMI, FL, 33142 |
| PIERRE-LOUIS LESLY | Treasurer | 3300 NW NORTH RIVER DRIVE, MIAMI, FL, 33142 |
| PIERRE-LOUIS LESLY | Agent | 3300 NW NORTH RIVER DRIVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2014-03-24 | - | - |
| VOLUNTARY DISSOLUTION | 2014-02-10 | - | - |
| REINSTATEMENT | 2013-04-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001336602 | LAPSED | 1000000511071 | MIAMI-DADE | 2013-08-21 | 2023-09-05 | $ 709.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Revocation of Dissolution | 2014-03-24 |
| VOLUNTARY DISSOLUTION | 2014-02-10 |
| REINSTATEMENT | 2013-04-24 |
| Domestic Profit | 2011-05-16 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339419418 | 0418800 | 2013-09-19 | 3300 N RIVER DRIVE, MIAMI, FL, 33116 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 853592 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19180097 E |
| Issuance Date | 2013-10-17 |
| Abatement Due Date | 2013-11-13 |
| Current Penalty | 1400.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2013-11-12 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1918.97(e): A US Coast Guard approved 30 inch life ring, with at least 90 feet of line attached, was not available at readily accessible points at each waterside work area where the employees work exposing them to the hazard of drowning: On or about September 17, 2013, at the above addressed job site, while loading the vessel Silvy, the employer had not provided a life ring at the pier. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19180105 B01 |
| Issuance Date | 2013-10-17 |
| Abatement Due Date | 2013-11-13 |
| Current Penalty | 1400.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2013-11-12 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Referral |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1918.105(b)(1): The employer did not provide personal flotation devices (PFDs) for each employee engaged in work in which the employee might have fallen into the water. On or about September 17, 2013, while unloading pallets from the vessel Silvy, the employees were not wearing a personal flotation device. |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
