| Entity Name: | ABA CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ABA 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: | 08 Nov 1995 (29 years ago) |
| Date of dissolution: | 31 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 31 Mar 2016 (9 years ago) |
| Document Number: | P95000086054 |
| FEI/EIN Number |
650623916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8475 NW 61ST STREET, MIAMI, FL, 33166 |
| Mail Address: | 8475 NW 61ST STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROZENTZVAIG CLAUDIO | Director | 1115 SAN PEDRO AVE., MIAMI, FL, 33156 |
| ROZENTZVAIG ELCA | Director | 1115 SAN PEDRO AVE., MIAMI, FL, 33156 |
| SOLIS DELIA | Secretary | 8475 NW 61ST STREET, MIAMI, FL, 33166 |
| ALQUIZAR YAMIL | Vice President | 8475 NW 61ST STREET, MIAMI, FL, 33166 |
| ROZENTZVAIG CLAUDIO | Agent | 8475 NW 61ST STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2016-03-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-14 | ROZENTZVAIG, CLAUDIO | - |
| REINSTATEMENT | 2016-03-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-16 | 8475 NW 61ST STREET, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-27 | 8475 NW 61ST STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-27 | 8475 NW 61ST STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2016-03-31 |
| REINSTATEMENT | 2016-03-14 |
| ANNUAL REPORT | 2014-03-11 |
| Reg. Agent Change | 2013-09-16 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-03-30 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-10-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
