| Entity Name: | SMART CARGO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SMART CARGO CORP. 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: | 08 Feb 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P95000010599 |
| FEI/EIN Number |
650556385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10545 NW 29TH TERR, MIAMI, FL, 33172, US |
| Mail Address: | 10545 NW 29TH TERR, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILHO FERNANDO A | President | 9762 NW 29 TERR., MIAMI, FL, 33172 |
| CASTILHO ROSENY | Vice President | 9762 NW 29 TERR., MIAMI, FL, 33172 |
| CASTILHO ROSENY | Director | 9762 NW 29 TERR., MIAMI, FL, 33172 |
| CASTILHO FERNANDO A | Agent | 10545 NW 27TH TERR, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-18 | 10545 NW 29TH TERR, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-18 | 10545 NW 29TH TERR, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-18 | 10545 NW 27TH TERR, MIAMI, FL 33172 | - |
| REINSTATEMENT | 1997-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-18 |
| REINSTATEMENT | 1997-12-10 |
| DOCUMENTS PRIOR TO 1997 | 1995-02-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
