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USA CARGO DIVISION CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

Name Date
REINSTATEMENT 2022-01-12
Domestic Profit 2020-02-24

Date of last update: 01 May 2025

Sources: Florida Department of State