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FRETAR CARGO GROUP CO. - Florida Company Profile

Company Details

Entity Name: FRETAR CARGO GROUP CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FRETAR CARGO GROUP CO. 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: 14 Sep 2020 (4 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P20000073783
FEI/EIN Number 85-3198908

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

Address: 5056 NW 74 Ave, Miami, FL, 33166, US
Mail Address: 5056 NW 74 Ave, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FREDY TARQUINO VELAS President 18972 NW 57TH AVE, MIAMI FL. 33015, FL, 33015
FREDY TARQUINO VELAS Agent 5056 NW 74 Ave, Miami, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 5056 NW 74 Ave, Miami, FL 33166 -
CHANGE OF MAILING ADDRESS 2021-04-29 5056 NW 74 Ave, Miami, FL 33166 -
REGISTERED AGENT NAME CHANGED 2021-04-29 FREDY, TARQUINO VELASQUEZ -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 5056 NW 74 Ave, 201, Miami, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
Domestic Profit 2020-09-14

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3500450 Intrastate Non-Hazmat 2020-10-07 - - 1 1 Auth. For Hire
Legal Name FRETAR CARGO GROUP CO
DBA Name -
Physical Address 18972 NW 57TH AVE APT 201 , HIALEAH, FL, 33015-7073, US
Mailing Address 18972 NW 57TH AVE APT 201 , HIALEAH, FL, 33015-7073, US
Phone (786) 370-0475
Fax -
E-mail FRETARCARGOGROUP@OUTLOOK.ES

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Mar 2025

Sources: Florida Department of State