| Entity Name: | LINE CARGO USA CORP., |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LINE CARGO USA 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: |
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: | 22 Oct 2013 (11 years ago) |
| Document Number: | P13000086626 |
| FEI/EIN Number |
46-3940879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3533 NW 82nd AVE, DORAL, FL, 33122, US |
| Mail Address: | 3533 NW 82nd AVE, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES HERNAN | President | 3533 NW 82nd AVE, DORAL, FL, 33122 |
| TORRES HERNAN | Agent | 3533 NW 82nd AVE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 3533 NW 82nd AVE, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 3533 NW 82nd AVE, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-01 | 3533 NW 82nd AVE, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
