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FULL CARGO USA INC. - Florida Company Profile

Company Details

Entity Name: FULL CARGO USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FULL CARGO USA 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: 22 Jan 2013 (12 years ago)
Date of dissolution: 04 Oct 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Oct 2013 (12 years ago)
Document Number: P13000006749
Address: 11116 NW 88 TERRRACE, SUITE 106, DORAL, FL, 33178, US
Mail Address: 11116 NW 88 TERRRACE, SUITE 106, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MILAN ESCALONA VICTOR President 11116 NW 88 TERRACE, SUITE 106, DORAL, FL, 33178
RACHED ANSBERTO Treasurer AV. PAEZ, C/ DEYBER, RES. PRIMAVERA 3-7, EL PARAISO, CARACAS, DC, 1020
ELIAS EMILIO Vice President CALLE 6, QTA NAVIDAD, LOS SAMANES, CARACAS, DC, 1020
ELIAS ALI T Secretary CALLE 6, QTA NAVIDAD, LOS SAMANES, CARACAS, DC, 1020
MILAN ESCALONA VICTOR Agent 11116 NW 88 TERRACE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-10-04 - -
AMENDMENT 2013-04-11 - -

Documents

Name Date
Voluntary Dissolution 2013-10-04
Amendment 2013-04-11
Domestic Profit 2013-01-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State