Entity Name: | CONOSUR CARGO CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CONOSUR CARGO CORPORATION 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: | 23 Oct 1995 (30 years ago) |
Date of dissolution: | 22 Sep 2000 (25 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2000 (25 years ago) |
Document Number: | P95000081462 |
FEI/EIN Number |
650735751
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6705 N.W. 84TH AVENUE, MIAMI, FL, 33166 |
Mail Address: | 6705 N.W. 84TH AVENUE, MIAMI, FL, 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CONCHA GONZALO A | President | 10410 S.W. 139TH AVENUE, MIAMI, FL, 33186 |
CONCHA GONZALO A | Treasurer | 10410 S.W. 139TH AVENUE, MIAMI, FL, 33186 |
CONCHA MAURICE G | Secretary | 2555 COLLINS AVENUE, APT. 1409, MIAMI BEACH, FL, 33140 |
CONCHA GONZALO A | Agent | 10410 S.W. 139TH AVENUE, MIAMI, FL, 33186 |
CONCHA MAURICE G | Vice President | 2555 COLLINS AVENUE, APT. 1409, MIAMI BEACH, FL, 33140 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
REINSTATEMENT | 1998-11-18 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1998-11-18 | 6705 N.W. 84TH AVENUE, MIAMI, FL 33166 | - |
REGISTERED AGENT ADDRESS CHANGED | 1998-11-18 | 10410 S.W. 139TH AVENUE, MIAMI, FL 33186 | - |
CHANGE OF MAILING ADDRESS | 1998-11-18 | 6705 N.W. 84TH AVENUE, MIAMI, FL 33166 | - |
REGISTERED AGENT NAME CHANGED | 1998-11-18 | CONCHA, GONZALO A | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J01000044301 | LAPSED | 00-3103 CA 27 | 11TH JUDICIAL CIRCUIT MIAMI | 2001-11-09 | 2006-11-21 | $118,124.46 | BANKUNITED,FSB, 255 ALHAMBRA CIRCLE, STE. 100, CORAL GABLES,FL.33134 |
Name | Date |
---|---|
ANNUAL REPORT | 1999-05-10 |
REINSTATEMENT | 1998-11-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State