| Entity Name: | APACARGO TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
APACARGO 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: | 02 Apr 2018 (7 years ago) |
| Document Number: | P18000031277 |
| FEI/EIN Number |
82-5084311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1335 NW 98th ct, doral, FL, 33172, US |
| Mail Address: | 8341 SW 40 STREET, MIAMI, FL, 33155, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FENIBERSI BELKYS | President | 8341 SW 40 STREET, MIAMI, FL, 33155 |
| FENIBERSI BELKYS | Agent | 8341 SW 40 STREET, MIAMI, FL, 33155 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000592400 | TERMINATED | 1000001011008 | DADE | 2024-09-05 | 2044-09-11 | $ 7,607.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000592434 | ACTIVE | 1000001011011 | DADE | 2024-09-05 | 2044-09-11 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-06-21 |
| ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-03-22 |
| Domestic Profit | 2018-04-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
