| Entity Name: | CARGOCORP FINANCIAL LINES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Sep 2022 (2 years ago) |
| Document Number: | P22000069397 |
| FEI/EIN Number | 92-0387888 |
| Address: | 701 BRICKELL AVENUE, SUITE 1550, MIAMI, FL 33131 |
| Mail Address: | 701 BRICKELL AVENUE, SUITE 1550, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martinez, Juan C | Agent | 701 brickell Ave, SUITE1550, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, JUAN CARLOS | President | 701 BRICKELL AVENUE, SUITE 1550, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, ANTONIA | Secretary | 701 BRICKELL AVENUE, SUITE 1550, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| DIAZ, ANA MARIA | Treasurer | 701 BRICKELL AVENUE, SUITE 1550, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| PERALTA, PILAR | Vice President | 701 BRICKELL AVENUE, SUITE 1550, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-29 | Martinez, Juan C | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-29 | 701 brickell Ave, SUITE1550, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-11 |
| Domestic Profit | 2022-09-02 |
Date of last update: 11 Jan 2025
Sources: Florida Department of State
