Search icon

EAGLE CARGO TRADING CORP - Florida Company Profile

Company Details

Entity Name: EAGLE CARGO TRADING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EAGLE CARGO TRADING 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: 03 Aug 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Jan 2023 (2 years ago)
Document Number: P16000064764
FEI/EIN Number 82-4233750

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

Address: 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL, 33009, US
Mail Address: 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LABARVERA SANTIAGO N Manager 800 Se 4th Avenue, Suite 704, Hallandale Beach, FL, 33009
JOSEFINA A GATTEI, PA Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-01-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-09 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL 33009 -
CHANGE OF MAILING ADDRESS 2019-04-09 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-09 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL 33009 -
REGISTERED AGENT NAME CHANGED 2017-10-11 JOSEFINA A GATTEI PA -

Documents

Name Date
ANNUAL REPORT 2024-01-26
REINSTATEMENT 2023-01-17
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-24
AMENDED ANNUAL REPORT 2017-10-11
ANNUAL REPORT 2017-04-30
Domestic Profit 2016-08-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State