Entity Name: | INSULAR CARGO INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
INSULAR CARGO 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: | 11 Jul 2017 (8 years ago) |
Date of dissolution: | 01 Jun 2020 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 01 Jun 2020 (5 years ago) |
Document Number: | P17000058916 |
FEI/EIN Number |
82-2123855
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9565 NW 40 ST RD, DORAL, FL, 33178, US |
Mail Address: | 9565 NW 40 ST RD, DORAL, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FERNANDEZ MARGARITA | President | 9565 NW 40 ST RD, DORAL, FL, 33178 |
FERNANDEZ MARGARITA | Secretary | 9565 NW 40 ST RD, DORAL, FL, 33178 |
Gonzalez Francisco | Agent | 110 Madeira Avene, Coral Gables, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-06-01 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-04-30 | Gonzalez, Francisco | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 110 Madeira Avene, Coral Gables, FL 33134 | - |
AMENDMENT | 2017-10-17 | - | - |
AMENDMENT | 2017-08-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-08-08 | 9565 NW 40 ST RD, DORAL, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2017-08-08 | 9565 NW 40 ST RD, DORAL, FL 33178 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2020-06-01 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-13 |
Amendment | 2017-10-17 |
Amendment | 2017-08-24 |
Domestic Profit | 2017-07-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State