| Entity Name: | CARGAS & REMESAS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGAS & REMESAS 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: |
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 Jan 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P19000004654 |
| FEI/EIN Number |
83-3178831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1212 SW 2 ST, MIAMI, FL, 33135 |
| Mail Address: | 3025 MARTA CIRCLE, 305, KISSIMEE, FL, 34741 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUCHE VIZCAYA LEONARDO | President | 3584 SW 92ND AVE, MIRAMAR, FL, 33025 |
| PUCHE VIZCAYA LEONARDO | Agent | 3584 SW 92ND AVE, MIRAMAR, FL, 33025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000064762 | RANIERI AMBROSIO | EXPIRED | 2019-06-05 | 2024-12-31 | - | 1212 SW 2 ST, MIAMI, FL, 33135 |
| G19000042031 | JESUS RIVERO | EXPIRED | 2019-04-02 | 2024-12-31 | - | 1212 SW 2 ST, MIAMI, FL, 33135 |
| G19000035787 | COPART | EXPIRED | 2019-03-18 | 2024-12-31 | - | 1212 SW 2 ST, MIAMI, FL, 33135 |
| G19000035795 | 305 AUTO DEALER | EXPIRED | 2019-03-18 | 2024-12-31 | - | 1212 SW 2 ST, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| Domestic Profit | 2019-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2964787902 | 2020-06-12 | 0455 | PPP | 1212 SW 2 STREET, MIAMI, FL, 33135-2404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
