| Entity Name: | JM CARGO MULTISERVICES, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
JM CARGO MULTISERVICES, CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 25 Jun 2019 (6 years ago) |
| Date of dissolution: | 24 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2023 (2 years ago) |
| Document Number: | P19000053315 |
| FEI/EIN Number |
84-2720619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12039 SW 132 CT, 14, MIAMI, FL 33186 |
| Mail Address: | 12039 SW 132 CT, 14, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEJIA RUIZ, DIEGO ANDRES | Agent | 12039 SW 132 CT, 14, MIAMI, FL 33186 |
| MEJIA RUIZ, DIEGO ANDRES | President | 12039 SW 132 CT STE.14, MIAMI, FL 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000505295 | ACTIVE | 2023-100713-CC-23 | MIAMI-DADE COUNTY COURT CLERK | 2024-07-03 | 2029-08-09 | $21,786.14 | WESTERN UNION FINANCIAL SERVICES, INC., A COLORADO CORP, 12500 E. BEDFORD AVENUE, ENGLEWOOD, CO, 80112 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-06-30 |
| Domestic Profit | 2019-06-25 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
