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CARGO ORIENTE EXPRESS INC - Florida Company Profile

Company Details

Entity Name: CARGO ORIENTE EXPRESS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARGO ORIENTE 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: 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 Jul 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P20000057810
FEI/EIN Number 85-2151068

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5920 SW 62 STREET, MIAMI, FL, 33143
Mail Address: 5920 SW 62 STREET, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORELLANA OSCAR President 5920 SW 62 STREET, MIAMI, FL, 33143
ORELLANA JOSE Vice President 5920 SW 62 STREET, MIAMI, FL, 33143
ORELLANA LUIS Vice President 5920 SW 62 STREET, MIAMI, FL, 33143
ORELLANA OSCAR Agent 5920 SW 62 STREET, MAIMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-03-24
Domestic Profit 2020-07-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State