| Entity Name: | TOWDAH CARGO SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOWDAH CARGO 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: | 02 Feb 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P15000011070 |
| FEI/EIN Number |
47-3043606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7168 NW 50TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 7168 NW 50TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JAVIER | Vice President | 7168 NW 50TH STREET, MIAMI, FL, 33166 |
| MARTINEZ CHRISTIAN | Agent | 7168 NW 50TH STREET, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000108361 | MC CARGO EXPRESS LOGISTICS | ACTIVE | 2020-08-21 | 2025-12-31 | - | 7353 NW 54TH ST, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-24 | MARTINEZ, CHRISTIAN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-18 | 7168 NW 50TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-18 | 7168 NW 50TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-18 | 7168 NW 50TH STREET, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001029723 | LAPSED | 15-23512 | MIAMI DADE COUNTY CIRCUIT | 2015-12-02 | 2020-12-04 | $49,121.93 | WILLIAM RAMIREZ, 7700 N. KENDALL DR., STE. 703, MIAMI, FL 33156 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-18 |
| AMENDED ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
