| Entity Name: | CARGA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGA, 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: | 05 May 1995 (30 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P95000035501 |
| FEI/EIN Number |
650578343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1145 NW 63rd Street, OCALA, FL, 34482, US |
| Mail Address: | 1145 NW 63rd Street, OCALA, FL, 34482, US |
| ZIP code: | 34482 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARGA, INC., NEW YORK | 2577346 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MORALES CARLOS | President | 1145 NW 63rd Street, OCALA, FL, 34482 |
| AMPUDIA MARIA G | Vice President | 1145 NW 63rd St, OCALA, FL, 34482 |
| CROWLEY JOAN | Secretary | 324 GROUNDHOG COLLEGE ROAD, WEST CHESTER, PA, 19382 |
| MORALES CARLOS | Agent | 1145 NW 63rd Ct, OCALA, FL, 34482 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-04-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 1145 NW 63rd Ct, OCALA, FL 34482 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 1145 NW 63rd Street, OCALA, FL 34482 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 1145 NW 63rd Street, OCALA, FL 34482 | - |
| CANCEL ADM DISS/REV | 2009-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-06-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-25 | MORALES, CARLOS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-07 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-05-17 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
