| Entity Name: | CHINA CARGO LOGISTICS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHINA CARGO LOGISTICS 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: | 20 Apr 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P12000037704 |
| FEI/EIN Number |
45-5128190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10610 NW 123ST RD, MEDLEY, FL, 33178, US |
| Address: | 10610 NW 123st Rd, medley, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO MIOTTA VICTOR H | President | 8258 NW 108TH PL UNIT, DORAL, FL, 33178 |
| AMARO LEON DANIEL O | President | 8258 NW 108TH PL UNIT, DORAL, FL, 33178 |
| CASTRO MIOTTA VICTOR H | Agent | 8258 NW 108TH PL UNIT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 10610 NW 123st Rd, Bay 101, medley, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-04 | 10610 NW 123st Rd, Bay 101, medley, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-24 | 8258 NW 108TH PL UNIT, 7, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-01-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
