| Entity Name: | FIRSTCARGO US INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRSTCARGO US 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: |
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: | 17 Feb 2017 (8 years ago) |
| Document Number: | P17000016119 |
| FEI/EIN Number |
81-5441291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6303 Blue Lagoon Drive, Miami, FL, 33126, US |
| Mail Address: | 6303 Blue Lagoon Drive, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORIE GABRIEL N | President | LOS MILITARES 5620, OF. 1516 - LAS CONDES, SANTIAGO DE CHILE, SA, 7550000 |
| BORIE JUAN A | Treasurer | LOS MILITARES 5620, OF. 1516- LAS CONDES, SANTIAGO DE CHILE, SA, 7550000 |
| JAAR FABIANA | Secretary | 13313 NASSAU DR, WOODBRIDGE, VA, 22193 |
| Danielson Steven R | Agent | 3325 Hollywood Blvd, Hollywood, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | Danielson, Steven R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 3325 Hollywood Blvd, Ste 400-B, Hollywood, FL 33021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-29 | 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-29 | 6303 Blue Lagoon Drive, Suite 400, Miami, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-29 |
| Domestic Profit | 2017-02-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
