| Entity Name: | CARGO MASTERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGO MASTERS, INC. 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 Apr 1993 (32 years ago) |
| Date of dissolution: | 20 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 20 Sep 2007 (17 years ago) |
| Document Number: | P93000028306 |
| FEI/EIN Number |
650462685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 NE 38TH STREET, SUITE C, OAKLAND PARK, FL, 33334 |
| Mail Address: | PO BOX 70160, OAKLAND PARK, FL, 33307 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHATIA TERRY | President | 2950 N ANDREWS AVE., EXT #100, POMPANO BEACH, FL, 33064 |
| BHATIA TERRY | Director | 2950 N ANDREWS AVE., EXT #100, POMPANO BEACH, FL, 33064 |
| BHATIA TERRY | Agent | 2950 N ANDREWS AVE EXT, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-03 | 1201 NE 38TH STREET, SUITE C, OAKLAND PARK, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-03 | 1201 NE 38TH STREET, SUITE C, OAKLAND PARK, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-19 | BHATIA, TERRY | - |
| REINSTATEMENT | 1997-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-06-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001014454 | LAPSED | 08-22021-CIV-ALTONAGA | U.S. DIST. CT. SO DIST. MIAMI | 2008-09-11 | 2014-03-30 | $6,892.50 | ASSOCIATED RECEIVABLES FUNDING, INC., 126 MILPORT CIRCLE, GREENVILLE, SC 29607 |
| J02000306237 | TERMINATED | CIO-10262 | ORANGE CNTY CIR CRT | 2002-07-03 | 2007-08-02 | $25,898.07 | AMB PROPERTY, L.P., PIER 1 BAY 1, SAN FRANCISCO, CA 94111 |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2007-09-20 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-02-09 |
| ANNUAL REPORT | 2000-09-11 |
| ANNUAL REPORT | 1999-04-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
