| Entity Name: | CARGACOL EXPORT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGACOL EXPORT CORPORATION 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 Mar 1993 (32 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P93000020614 |
| FEI/EIN Number |
650401814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7535 NW 70TH ST., MIAMI, FL, 33166 |
| Mail Address: | 7535 NW 70TH ST., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIA ELENA LONDONO | Director | 15220 NW 7TH ST, PEMBROKE PINES, FL |
| LOPEZ VICTOR | Director | 13931 MONTICELLO AVE, DAVIE, FL |
| LOPEZ VICTOR | President | 13931 MONTICELLO AVE, DAVIE, FL |
| MARIA ELENA LONDONO | Vice President | 15220 NW 7TH ST, PEMBROKE PINES, FL |
| LOPEZ VICTOR | Agent | 13931 MONTICELLO AVE, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-05 | 13931 MONTICELLO AVE, DAVIE, FL 33325 | - |
| NAME CHANGE AMENDMENT | 1993-04-12 | CARGACOL EXPORT CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-15 |
| ANNUAL REPORT | 1998-01-22 |
| ANNUAL REPORT | 1997-03-07 |
| ANNUAL REPORT | 1996-05-10 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
