| Entity Name: | NLDC CARGO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NLDC CARGO 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: | 05 Dec 2023 (a year ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Nov 2024 (4 months ago) |
| Document Number: | P23000083905 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13624 SW 284TH TER, HOMESTEAD, FL, 33033, US |
| Mail Address: | 13624 SW 284TH TER, HOMESTEAD, FL, 33033, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ CARABALLO NESTOR L | President | 13624 SW 284TH TER, HOMESTEAD, FL, 33030 |
| DIAZ CARABALLO NESTOR L | Agent | 13624 SW 284TH TER, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-13 | DIAZ CARABALLO, NESTOR L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-13 |
| Domestic Profit | 2023-12-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
