| Entity Name: | CARGONET USA SERVICES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGONET USA SERVICES, 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: | 14 Jul 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Sep 2021 (4 years ago) |
| Document Number: | P20000054087 |
| FEI/EIN Number |
85-2119087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2851 NE 183RD ST, #2108, AVENTURA, FL, 33160, US |
| Mail Address: | 2851 NE 183RD ST, #2108, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ ADOLFO | President | 2851 NE 183RD ST., #2108, AVENTURA, FL, 33160 |
| OCHOA JENNIFER | Vice President | 2851 NE 183RD ST., #2108, AVENTURA, FL, 33160 |
| VELEZ ADOLFO | Agent | 2851 NE 183RD ST # 2108, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-17 | VELEZ, ADOLFO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-17 | 2851 NE 183RD ST # 2108, AVENTURA, FL 33160 | - |
| AMENDMENT | 2021-09-20 | - | - |
| AMENDMENT | 2021-01-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-30 |
| Amendment | 2021-09-20 |
| ANNUAL REPORT | 2021-04-01 |
| Amendment | 2021-01-05 |
| Domestic Profit | 2020-07-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
