| Entity Name: | D M S CARGO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D M S 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: | 18 Jan 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000004535 |
| FEI/EIN Number |
650546826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 NW 72 AVE, #129, MIAMI, FL, 33122 |
| Mail Address: | 3100 NW 72 AVE, #129, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLONNO MAURICIO | President | 3100 NW 72 AVE #129, MIAMI, FL, 33122 |
| COLONNO MAURICIO | Director | 3100 NW 72 AVE #129, MIAMI, FL, 33122 |
| POLONI MARIO J | Vice President | 3100 NW 72 AVE #129, MIAMI, FL, 33122 |
| POLONI MARIO J | Director | 3100 NW 72 AVE #129, MIAMI, FL, 33122 |
| FILHO DORVAL S | Treasurer | 3100 NW 72 AVE #129, MIAMI, FL, 33122 |
| FILHO DORVAL S | Director | 3100 NW 72 AVE #129, MIAMI, FL, 33122 |
| SILVA LUCIA H | Secretary | 3100 NW 72 AVE #129, MIAMI, FL, 33122 |
| SILVA LUCIA H | Director | 3100 NW 72 AVE #129, MIAMI, FL, 33122 |
| COLONNO MAURICIO | Agent | 3100 NW 72 AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-08 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
