| Entity Name: | CARGO DISTRIBUTION EXPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Jul 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P11000063955 |
| FEI/EIN Number | 452781939 |
| Address: | 1940 NW 82 AVE, DORAL, FL, 33126, US |
| Mail Address: | 1940 NW 82 AVE, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ CHARLIE | Agent | 10540 NW 78th STREET, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| DIAZ CHARLIE | President | 10540 NW 78th STREET, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000076367 | CD EXPORT, INC. | EXPIRED | 2011-08-01 | 2016-12-31 | No data | 1924 NW 82 AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-17 | 10540 NW 78th STREET, 505, DORAL, FL 33178 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-13 | 1940 NW 82 AVE, DORAL, FL 33126 | No data |
| REINSTATEMENT | 2021-12-13 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-12-13 | 1940 NW 82 AVE, DORAL, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-12-13 | DIAZ, CHARLIE | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| AMENDMENT | 2018-01-24 | No data | No data |
| AMENDMENT | 2016-10-17 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000229254 | ACTIVE | 1000000922636 | DADE | 2022-05-06 | 2042-05-11 | $ 4,440.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000229262 | ACTIVE | 1000000922637 | DADE | 2022-05-06 | 2032-05-11 | $ 1,227.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000125522 | TERMINATED | 1000000861190 | DADE | 2020-02-21 | 2030-02-26 | $ 966.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-08-17 |
| REINSTATEMENT | 2021-12-13 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-12 |
| Amendment | 2018-01-24 |
| ANNUAL REPORT | 2017-03-20 |
| Amendment | 2016-10-17 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
