| Entity Name: | CARGO TRANSFER SERVICES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGO TRANSFER SERVICES 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 Feb 2012 (13 years ago) |
| Date of dissolution: | 07 Oct 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Oct 2013 (12 years ago) |
| Document Number: | P12000020655 |
| FEI/EIN Number |
45-4690366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 524407, MIAMI, FL, 33152 |
| Address: | 3409B NW 72 AVENUE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOFFMANN TEODORO | President | P.O. BOX 524407, MIAMI, FL, 33152 |
| BELISARIO NEUMAN | Vice President | P.O. BOX 524407, MIAMI, FL, 33152 |
| PORTO RAMON | Secretary | P.O. BOX 524407, MIAMI, FL, 33152 |
| VALENCIA DAVID | Treasurer | P.O. BOX 524407, MIAMI, FL, 33152 |
| FERNANDEZ-BERGNES & ASSOC PA | Agent | 7400 WEST FLAGLER STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-10-07 | - | - |
| AMENDMENT | 2012-07-23 | - | - |
| AMENDMENT | 2012-06-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-12 | 3409B NW 72 AVENUE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-12 | 3409B NW 72 AVENUE, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-10-07 |
| ANNUAL REPORT | 2013-03-20 |
| Amendment | 2012-07-23 |
| Amendment | 2012-06-12 |
| Domestic Profit | 2012-02-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
