| Entity Name: | ARGO TRANSPORT & INVESTMENT USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARGO TRANSPORT & INVESTMENT 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: |
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: | 15 Aug 2023 (2 years ago) |
| Document Number: | P23000059986 |
| FEI/EIN Number |
93-2924354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1619 SW 138TH AVE, MIAMI, FL, 33175, UN |
| Mail Address: | 1619 SW 138TH AVE, MIAMI, FL, 33175, UN |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLES SANCHEZ EDISON M | Vice President | 1619 SW 138TH AVE, MIAMI, 33175 |
| GOMEZ GOMEZ DAVID M | Vice President | 1619 SW 138TH AVE, MIAMI, FL, 33175 |
| GONZALEZ MARIA D | President | 1619 SW 138TH AVE, MIAMI, 33175 |
| GONZALEZ MARIA A | Agent | 1619 SW 138TH AVE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2024-02-07 |
| Domestic Profit | 2023-08-15 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
