| Entity Name: | DIAL CARGO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAL CARGO 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: |
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: | 23 Aug 2012 (13 years ago) |
| Date of dissolution: | 13 Aug 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Aug 2020 (5 years ago) |
| Document Number: | P12000072653 |
| FEI/EIN Number |
46-2507489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1450 BRICKELL BAY DRIVE, MIAMI, FL, 33131, US |
| Address: | 3300 NE 192 ST, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alvarez Leandro | Vice President | 3300 NE 192ND ST, AVENTURA, FL, 33180 |
| ALVAREZ SANOJA LINO | President | 1450 Brickell Bay Drive, Miami, FL, 33131 |
| ALVAREZ LINO | Agent | 3300 NE 192ND ST., #517, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-01-09 | 3300 NE 192 ST, 517, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-07 | 3300 NE 192ND ST., #517, AVENTURA, FL 33180 | - |
| AMENDMENT | 2014-11-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-11-07 | ALVAREZ, LINO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-22 | 3300 NE 192 ST, 517, AVENTURA, FL 33180 | - |
| NAME CHANGE AMENDMENT | 2013-04-09 | DIAL CARGO INC | - |
| AMENDMENT | 2012-09-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-13 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-01-13 |
| Amendment | 2014-11-07 |
| ANNUAL REPORT | 2014-03-22 |
| ANNUAL REPORT | 2013-06-24 |
| Name Change | 2013-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
