| Entity Name: | 360 CARGO EXPRESS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
360 CARGO EXPRESS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 May 2020 (5 years ago) |
| Document Number: | P20000037497 |
| FEI/EIN Number |
85-1174001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 470 NE 5TH AVE, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 470 NE 5TH AVE, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ LEYDY P | President | 470 NE 5TH AVE, FORT LAUDERDALE, FL, 33301 |
| RAMIREZ LEYDY P | Director | 470 NE 5TH AVE, FORT LAUDERDALE, FL, 33301 |
| RAMIREZ LEYDY P | Treasurer | 470 NE 5TH AVE, FORT LAUDERDALE, FL, 33301 |
| RAMIREZ LEYDY P | Agent | 470 NE 5TH AVE, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 470 NE 5TH AVE, UNIT 3213, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 470 NE 5TH AVE, UNIT 3213, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 470 NE 5TH AVE, UNIT 3213, FORT LAUDERDALE, FL 33301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000298848 | TERMINATED | 1000000891248 | DADE | 2021-06-09 | 2041-06-16 | $ 3,035.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| Domestic Profit | 2020-05-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
