| Entity Name: | MARGARITA CARGO, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MARGARITA 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: | 19 Aug 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P19000066376 |
| FEI/EIN Number |
84-3008250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7547 NW 52ND ST, MIAMI, FL, 33166, US |
| Mail Address: | 7547 NW 52ND ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPOREALE ANDRES | President | 8804 NW 109 PLACE, DORAL, FL, 33178 |
| JAIMES MARVI R | Vice President | 8804 NW 109 PLACE, DORAL, FL, 33178 |
| ANTINUCCI SERRANO ALEXANDRO | President | 1457 NW 159TH LN, PEMBROKE PINES, FL, 33028 |
| ANTINUCCI SERRANO ALEXANDRO | CE | 1457 NW 159TH LN, PEMBROKE PINES, FL, 33028 |
| ANTINUCCI RAFFAELE A | Vice President | 7547 NW 52ND ST, MIAMI, FL, 33166 |
| ANTINUCCI RAFFAELE A | Director | 7547 NW 52ND ST, MIAMI, FL, 33166 |
| CAMPOREALE ANDRES | Agent | 8804 NW 109 PLACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2022-10-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-28 | 7547 NW 52ND ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-28 | 7547 NW 52ND ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-22 | CAMPOREALE, ANDRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-22 | 8804 NW 109 PLACE, 402, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| Amendment | 2022-10-28 |
| AMENDED ANNUAL REPORT | 2022-10-07 |
| AMENDED ANNUAL REPORT | 2022-10-06 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-23 |
| Domestic Profit | 2019-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
