D & V CARGO CORP - Florida Company Profile
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| Entity Name: | D & V CARGO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & V 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: | 11 Apr 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P12000034572 |
| FEI/EIN Number |
36-4730256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8280 NW 56 ST, MIAMI, FL, 33166 |
| Mail Address: | 8280 NW 56 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASTIDAS ANA M | President | 8280 NW 56 ST, MIAMI, FL, 33166 |
| Bastidas Ana M | Agent | 8280 NW 56 ST, MIAMI, FL, 33166 |
| BASTIDAS ANA M | Director | 8280 NW 56 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-06 | Bastidas, Ana Maria | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-06 | 8280 NW 56 ST, MIAMI, FL 33166 | - |
| AMENDMENT | 2014-08-21 | - | - |
| AMENDMENT | 2012-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-13 | 8280 NW 56 ST, MIAMI, FL 33166 | - |
| AMENDMENT | 2012-07-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-07-13 | 8280 NW 56 ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-06 |
| ANNUAL REPORT | 2015-02-05 |
| Amendment | 2014-08-21 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-04-18 |
| Amendment | 2012-11-13 |
| Amendment | 2012-07-13 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State