| Entity Name: | INTERCARGO FORWARDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERCARGO FORWARDING, 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: | 09 Sep 1994 (31 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P94000066333 |
| FEI/EIN Number |
650521363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8260 N.W. 70TH ST., MIAMI, FL, 33166 |
| Mail Address: | 8260 N.W. 70TH ST., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEMENDIA MIRIAM | Director | 8260 N.W. 70TH ST., MIAMI, FL, 33166 |
| ECHEMENDIA MIRIAM | President | 8260 N.W. 70TH ST., MIAMI, FL, 33166 |
| ECHEMENDIA MIRIAM | Agent | 8260 NW 70 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-04-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-22 | ECHEMENDIA, MIRIAM | - |
| REINSTATEMENT | 2015-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-18 | 8260 NW 70 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-16 | 8260 N.W. 70TH ST., MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-16 | 8260 N.W. 70TH ST., MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900023829 | TERMINATED | 02-07283 SP 05 (03) | MIAMI-DADE COUNTY COURT | 2003-05-12 | 2009-11-01 | $2796.38 | OCEAN BANK, 780 NW 42 AVENUE, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-04-22 |
| ANNUAL REPORT | 2016-03-08 |
| REINSTATEMENT | 2015-10-22 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
