| Entity Name: | CARGOMAX INTERNATIONAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGOMAX INTERNATIONAL USA, 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 Jan 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Jun 2024 (a year ago) |
| Document Number: | P22000006565 |
| FEI/EIN Number |
993076138
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1845 SAN MARCO ROAD, SUITE 302, MARCO ISLAND, FL, 34145, US |
| Mail Address: | 1845 SAN MARCO ROAD, SUITE 302, MARCO ISLAND, FL, 34145, US |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURGEON ISRAEL | President | 12276 TAMIAMI TRAIL E, #5, NAPLES, FL, 34113 |
| NEMES CATALINA | Vice President | 12276 TAMIAMI TRAIL E, #5, NAPLES, FL, 34113 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-06 | 1845 SAN MARCO ROAD, SUITE 302, MARCO ISLAND, FL 34145 | - |
| AMENDMENT | 2024-06-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-06-06 | 1845 SAN MARCO ROAD, SUITE 302, MARCO ISLAND, FL 34145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-17 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 2024-05-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| Amendment | 2024-06-06 |
| Reg. Agent Change | 2024-05-17 |
| REINSTATEMENT | 2024-05-16 |
| Domestic Profit | 2022-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
