| Entity Name: | SERVI CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SERVI CARGO, 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: | 03 Dec 1993 (31 years ago) |
| Date of dissolution: | 12 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 12 Oct 2004 (21 years ago) |
| Document Number: | P93000082692 |
| FEI/EIN Number |
650454935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9410 NW 12TH STREET, MIAMI, FL, 33172, US |
| Mail Address: | 9410 NW 12TH STREET, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES THALIA | President | 7950 NW 77TH ST., MIAMI, FL, 33166 |
| REYES THALIA | Agent | 3640 N.W. 9TH ST., MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-28 | 9410 NW 12TH STREET, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-28 | 9410 NW 12TH STREET, MIAMI, FL 33172 | - |
| REINSTATEMENT | 2000-01-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-01-03 | REYES, THALIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-03 | 3640 N.W. 9TH ST., APT. #507, MIAMI, FL 33125 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1998-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000093405 | LAPSED | 01-27756-CA 23 | MIAMI-DADE CIRCUIT COURT | 2002-02-13 | 2007-03-08 | $21,408.06 | AMERICAN NATIONAL FIRE INSURANCE COMPANY, 11225 N. 28TH DRIVE, D115, PHOENIX, AZ 85029 |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2004-12-17 |
| DEBIT MEMO DISSOLUTI | 2004-10-27 |
| ANNUAL REPORT | 2004-05-17 |
| ANNUAL REPORT | 2003-06-09 |
| ANNUAL REPORT | 2002-06-28 |
| ANNUAL REPORT | 2001-02-28 |
| REINSTATEMENT | 2000-01-03 |
| REINSTATEMENT | 1998-11-19 |
| ANNUAL REPORT | 1997-03-03 |
| ANNUAL REPORT | 1996-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
