| Entity Name: | ULTIMATE SOLUTIONS CARGO, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTIMATE SOLUTIONS CARGO, CORP. 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: | 29 Jun 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P11000060162 |
| FEI/EIN Number |
452659618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8221 NW 66 ST, MIAMI, FL, 33166 |
| Mail Address: | 8221 NW 66 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO-AMAYA LUIS A | President | 6288 NW 186TH STREET, MIAMI, FL, 33015 |
| MARIN-CARDONA YESSIKA | Vice President | 6288 NW 186TH STREET, MIAMI, FL, 33015 |
| HURTADO-VILLEGAS MONICA A | Treasurer | 6288 NW 186TH STREET, MIAMI, FL, 33015 |
| ORTIZ-ORTIZ OMAR D | Secretary | 6288 NW 186TH STREET, MIAMI, FL, 33015 |
| GOMEZ-MUNOZ MARIO A | ICEO | KR 91 19A 29 BO2 APTO 303, CAPELLANIA BOGOTA COLOMBIA |
| MORENO-AMAYA LUIS A | Agent | 8221 NW 66 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2011-11-28 | - | - |
| AMENDMENT | 2011-10-03 | - | - |
| AMENDMENT | 2011-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-07-25 | 8221 NW 66 ST, MIAMI, FL 33166 | - |
| AMENDMENT | 2011-07-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-07-25 | 8221 NW 66 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2011-07-25 | 8221 NW 66 ST, MIAMI, FL 33166 | - |
| AMENDMENT | 2011-07-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| Amendment | 2011-11-28 |
| Amendment | 2011-10-03 |
| Amendment | 2011-09-26 |
| Amendment | 2011-07-25 |
| Amendment | 2011-07-08 |
| Domestic Profit | 2011-06-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
