Entity Name: | USA CARGO DIVISION CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
USA CARGO DIVISION 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: | 24 Feb 2020 (5 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: | P20000017742 |
FEI/EIN Number |
84-4913267
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 103 NE 116 STREET, MIAMI SHORE, FL, 33161 |
Mail Address: | 103 NE 116 STREET, MIAMI SHORE, FL, 33161 |
ZIP code: | 33161 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AGUILERA RAMON A | President | 103 NE 116 STREET, MIAMI, FL, 33161 |
PUPO RAYMA L | Vice President | 103 NE 116 STREET, MIAMI, FL, 33161 |
AGUILERA RAMON A | Agent | 103 NE 116 STREET, MIAMI SHORE, FL, 33161 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REINSTATEMENT | 2022-01-12 | - | - |
REGISTERED AGENT NAME CHANGED | 2022-01-12 | AGUILERA, RAMON A | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2022-01-12 |
Domestic Profit | 2020-02-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State