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CONOSUR CARGO CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

Name Date
ANNUAL REPORT 1999-05-10
REINSTATEMENT 1998-11-18

Date of last update: 01 May 2025

Sources: Florida Department of State