| Entity Name: | CARACAS CARGOS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARACAS CARGOS 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: | 26 Apr 2016 (9 years ago) |
| Date of dissolution: | 11 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Mar 2023 (2 years ago) |
| Document Number: | P16000036976 |
| FEI/EIN Number |
82-0667741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 671 W 18 ST, HIALEAH, FL, 33010, US |
| Mail Address: | 4235 SW 165 CT, MIAMI, FL, 33185, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI PRIMA DANIELE | President | 671 W 18 ST, HIALEAH, FL, 33010 |
| DI PRIMA ROBERTO | Treasurer | 4235 SW 165 CT, MIAMI, FL, 33185 |
| DI PRIMA DANIELE | Agent | 4235 SW 165 CT, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 671 W 18 ST, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-17 | 4235 SW 165 CT, MIAMI, FL 33185 | - |
| NAME CHANGE AMENDMENT | 2020-02-05 | CARACAS CARGOS INC | - |
| NAME CHANGE AMENDMENT | 2020-01-17 | CARACAS CARGO INC | - |
| AMENDMENT AND NAME CHANGE | 2019-02-14 | GLOBAL TRADE GROUP INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-11 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-17 |
| Name Change | 2020-02-05 |
| Name Change | 2020-01-17 |
| Amendment and Name Change | 2019-02-14 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-10 |
| ANNUAL REPORT | 2017-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
