| Entity Name: | CARGA ENVIOS EXPRESS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGA ENVIOS EXPRESS, 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: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P13000006811 |
| FEI/EIN Number |
46-1870249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1606 Northlake Drive, Sanford, FL, 32773, US |
| Mail Address: | 1606 Northlake Drive, Sanford, FL, 32773, US |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVERO INGRID J | Vice President | 1606 Northlake Drive, Sanford, FL, 32773 |
| OLIVERO INGRID J | Agent | 2021 S French Ave, Sanford, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-12 | 1606 Northlake Drive, Sanford, FL 32773 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-12 | 1606 Northlake Drive, Sanford, FL 32773 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-12 | 2021 S French Ave, Sanford, FL 32771 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-12 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-03-04 |
| Domestic Profit | 2013-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
