| Entity Name: | EQUIPSA/SOUTHEAST CARGO SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EQUIPSA/SOUTHEAST CARGO SERVICES, 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: | 06 Aug 1993 (32 years ago) |
| Date of dissolution: | 19 Apr 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 19 Apr 2012 (13 years ago) |
| Document Number: | P93000055815 |
| FEI/EIN Number |
650431366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2105 NW 102ND AVE, MIAMI, FL, 33172 |
| Mail Address: | 2105 NW 102ND AVE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOHORQUES JOSE | Vice President | 2105 NW 102ND AVE, MIAMI, FL, 33172 |
| MONTEJO ISABEL | General Manager | 2105 NW 102 AVE, MIAMI, FL, 33172 |
| ROMERO ORLANDO | Treasurer | 2105 NW 102 AVE, MIAMI, FL, 33172 |
| WLMC REGISTERED AGENTS INC S | Agent | 777 BRICKLE AVE, MIAMI, FL, 33131 |
| ARTHUR GELFAND | President | 2105 NW 102ND AVE., MIAMI, FL, 32172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-04-19 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 634780. MERGER NUMBER 300000122013 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-02 | 2105 NW 102ND AVE, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-02 | 2105 NW 102ND AVE, MIAMI, FL 33172 | - |
| NAME CHANGE AMENDMENT | 1993-10-26 | EQUIPSA/SOUTHEAST CARGO SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-19 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-03-12 |
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-03-05 |
| ANNUAL REPORT | 2003-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
