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P & L CARGO SERVICES INC - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

Name Date
Revocation of Dissolution 2014-03-24
VOLUNTARY DISSOLUTION 2014-02-10
REINSTATEMENT 2013-04-24
Domestic Profit 2011-05-16

OSHA's Inspections within Industry

Inspection Summary

Date:
2013-09-19
Type:
Referral
Address:
3300 N RIVER DRIVE, MIAMI, FL, 33116
Safety Health:
Safety
Scope:
Partial

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Date of last update: 03 Jun 2025

Sources: Florida Department of State