AMERICAN EAGLE CARGO, INC. - Florida Company Profile
| Entity Name: | AMERICAN EAGLE CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN EAGLE 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: | 27 Oct 1994 (31 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P94000079029 |
| FEI/EIN Number |
650531538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8120 GENEVA CT, NO. 449 D, MIAMI, FL, 33166, US |
| Mail Address: | 8120 GENEVA CT, NO. 449 D, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NANEZ GUILLERMO A | President | 8120 GENEVA CT NO. 449D, MIAMI, FL, 33166 |
| NANEZ GUILLERMO A | Director | 8120 GENEVA CT NO. 449D, MIAMI, FL, 33166 |
| NANEZ GUILERMO A | Agent | 8120 GENEVA CT, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-10-05 | 8120 GENEVA CT, NO. 449 D, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2000-10-05 | 8120 GENEVA CT, NO. 449 D, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-10-05 | 8120 GENEVA CT, NO. 449 D, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1995-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000076745 | LAPSED | 03-00860 CA 06 | MIAMI-DADE CIRCUIT | 2003-03-24 | 2009-07-22 | $232,963.26 | WORLD INVESTMENTS CORP, 2479 N.W. 35TH STREET, MIAMI, FL 33142 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-10-05 |
| ANNUAL REPORT | 1998-04-07 |
| ANNUAL REPORT | 1997-06-24 |
| ANNUAL REPORT | 1996-05-01 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State