| Entity Name: | CLI CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLI 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: | 22 Jul 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P19000059569 |
| FEI/EIN Number |
84-2607994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10913 NW 30th Street, Unit # 100, Doral, FL, 33172, US |
| Mail Address: | 10913 NW 30th Street, # 100, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rojas Claudio A | President | 10913 NW 30th STREET, Doral, FL, 33172 |
| Rojas Claudio A | Secretary | 10913 NW 30th STREET, Doral, FL, 33172 |
| TLC, L.L.C. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000083233 | CARIBBEAN LOGISTICS | EXPIRED | 2019-08-06 | 2024-12-31 | - | 11251 NW 20TH STREET, UNIT 121, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-18 | TLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-18 | 10913 NW 30th Street, Unit # 100, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-18 | 10913 NW 30th Street, Unit # 100, Doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-18 | 10913 NW 30th Street, # 100, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-09-20 |
| ANNUAL REPORT | 2023-04-29 |
| AMENDED ANNUAL REPORT | 2022-07-28 |
| ANNUAL REPORT | 2022-02-02 |
| AMENDED ANNUAL REPORT | 2021-09-18 |
| AMENDED ANNUAL REPORT | 2021-06-17 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-04-30 |
| Domestic Profit | 2019-07-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
