CARGO LINE LOGISTICS INC. - Florida Company Profile
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| Entity Name: | CARGO LINE LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGO LINE LOGISTICS INC. 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: | 25 Apr 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Jan 2016 (9 years ago) |
| Document Number: | P12000039113 |
| FEI/EIN Number |
45-5148661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7205 NW 68 ST SUITE # 12, MIAMI, FL, 33166, US |
| Mail Address: | 7205 NW 68 ST SUITE # 12, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO BISMARCK A | President | 7205 NW 68 ST SUITE # 12, MIAMI, FL, 33166 |
| CEPEDA MONICA P | Vice President | 7205 NW 68 ST SUITE # 12, MIAMI, FL, 33166 |
| TOLEDO BISMARCK A | Agent | 7205 NW 68 ST SUITE # 12, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2016-01-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-13 | TOLEDO, BISMARCK A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-22 | 7205 NW 68 ST SUITE # 12, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-22 | 7205 NW 68 ST SUITE # 12, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-22 | 7205 NW 68 ST SUITE # 12, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000603755 | ACTIVE | 1000000760484 | DADE | 2017-10-23 | 2027-10-25 | $ 493.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| REINSTATEMENT | 2016-01-13 |
| ANNUAL REPORT | 2014-04-22 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State