| Entity Name: | CARGO NAM INTER USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGO NAM INTER USA CORP 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: | 12 Apr 2022 (3 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 26 Apr 2024 (a year ago) |
| Document Number: | P22000027904 |
| FEI/EIN Number |
99-2746540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8328 NW 68 ST, MIAMI, FL, 33166, US |
| Mail Address: | 8328 NW 68TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEPPA ENNA | Manager | 8328 NW 68TH ST, MIAMI, FL, 33166 |
| OLIVARES ALIDA | President | 8328 NW 68TH ST, MIAMI, FL, 33166 |
| OLIVARES ALIDA | Agent | 8328 NW 68TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-09-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000405319. CONVERSION NUMBER 100000258601 |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 8328 NW 68 ST, MIAMI, FL 33166 | - |
| AMENDMENT AND NAME CHANGE | 2024-04-26 | CARGO NAM INTER USA CORP | - |
| AMENDMENT | 2023-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-21 | 8328 NW 68 ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Amendment | 2023-09-21 |
| AMENDED ANNUAL REPORT | 2023-06-22 |
| ANNUAL REPORT | 2023-04-27 |
| Domestic Profit | 2022-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
