| Entity Name: | TITO CARGO AND SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TITO CARGO AND SERVICES, 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: | 27 Nov 2013 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P13000096029 |
| FEI/EIN Number |
46-4210159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4328 SW 8 ST, MIAMI, FL, 33134 |
| Mail Address: | 4328 SW 8 ST, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MARIO J | President | 4328 SW 8 ST, MIAMI, FL, 33134 |
| FERNANDEZ MARIO J | Agent | 4328 SW 8 ST, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000800999 | LAPSED | 16-002990 CC 26 | MIAMI-DADE COUNTY | 2016-12-09 | 2021-12-20 | $19,026.72 | TK GLOBAL PARTNERS LP D/B/A PAYSAFE, 2600 MICHELSON DRIVE, #1600, IRVINE, CA 92612 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-11 |
| ANNUAL REPORT | 2014-02-19 |
| Domestic Profit | 2013-11-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
