| Entity Name: | CARGO WORLD CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGO WORLD 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Oct 2011 (14 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Apr 2016 (9 years ago) |
| Document Number: | P11000087459 |
| FEI/EIN Number |
453577163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1627 NW 84th AVE., DORAL, FL, 33126, US |
| Mail Address: | 1627 NW 84th AVE., DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABELLOS MARDEN | President | 1627 NW 84th AVE., DORAL, FL, 33126 |
| ORTEGA RICARDO J | Secretary | 1627 NW 84th AVE., DORAL, FL, 33126 |
| CABELLOS MARDEN | Agent | 1627 NW 84th AVE., DORAL, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000100794 | MOVEE CORP | ACTIVE | 2021-08-02 | 2026-12-31 | - | 10900 NW 21 ST, SUITE 240, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 1627 NW 84th AVE., DORAL, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-11 | 1627 NW 84th AVE., DORAL, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-11 | CABELLOS, MARDEN | - |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 1627 NW 84th AVE., DORAL, FL 33126 | - |
| NAME CHANGE AMENDMENT | 2016-04-19 | CARGO WORLD CORP. | - |
| REINSTATEMENT | 2015-02-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2012-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-08-01 |
| ANNUAL REPORT | 2016-06-22 |
| Name Change | 2016-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6046237410 | 2020-05-13 | 0455 | PPP | 10900 NW 21ST ST STE 240, MIAMI, FL, 33172-2006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
