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GMX CARGO CORP - Florida Company Profile

Company Details

Entity Name: GMX CARGO CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GMX CARGO 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: 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: 01 Mar 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P16000020061
FEI/EIN Number 38-3995032

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1900 SW 8TH ST, MIAMI, FL, 33135, US
Mail Address: 1900 SW 8TH ST, MIAMI, FL, 33135, US
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE OLIVEIRA DIEGO B President 1900 SW 8 ST E-208, MIAMI, FL, 33135
DE OLIVEIRA DIEGO BARBOSA Agent 1900 SW 8 ST #E-208, MIAMI, FL, 33135

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000017136 DISTRITECH SERVICE & FREIGHT EXPIRED 2017-02-15 2022-12-31 - 987SW 37AV APT 805, MIAMI, FL, 33135
G16000127382 ELLRING KLINGER SERVICE EXPIRED 2016-11-28 2021-12-31 - 6953NW 82AV, MIAMI, FL, 33166
G16000127390 FORREST RESEARCH & LOGISTIC EXPIRED 2016-11-28 2021-12-31 - 6953NW 82AV, MIAMI, FL, 33166
G16000124318 KELLY WILLS CARGO & LOGISTIC EXPIRED 2016-11-16 2021-12-31 - 6953 NW 82 AV, MIAMI, FL, 33166
G16000124325 SCHWARZ GRUPPE INTERNATIONAL EXPIRED 2016-11-16 2021-12-31 - 6953 NW 82 AV, MIAMI, FL, 33166
G16000099322 DBK EXPRESS EXPIRED 2016-09-11 2021-12-31 - 6953NW 82AV, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2019-07-29 - -
REGISTERED AGENT NAME CHANGED 2019-07-29 DE OLIVEIRA, DIEGO BARBOSA -
REGISTERED AGENT ADDRESS CHANGED 2019-07-29 1900 SW 8 ST #E-208, MIAMI, FL 33135 -
CHANGE OF PRINCIPAL ADDRESS 2019-07-25 1900 SW 8TH ST, E-208, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2019-07-25 1900 SW 8TH ST, E-208, MIAMI, FL 33135 -
AMENDMENT 2016-06-13 - -

Documents

Name Date
ANNUAL REPORT 2020-06-30
Amendment 2019-07-29
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-26
Amendment 2016-06-13
Domestic Profit 2016-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State