| Entity Name: | JET BOX CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JET BOX 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Jan 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Jun 2017 (8 years ago) |
| Document Number: | P96000010952 |
| FEI/EIN Number |
650640002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2011 NW 79TH AVE, MIAMI, FL, 33198-1636, US |
| Mail Address: | PO BOX 522247, MIAMI, FL, 33152, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUESADA FLORES ANDREA | Vice President | 2011 NW 79TH AVE, MIAMI, FL, 331981636 |
| VARGAS OSCAR E | President | 2011 NW 79TH AVE, MIAMI, FL, 331981636 |
| Briceno Jhoanna | Director | 2011 NW 79TH AVE, MIAMI, FL, 331981636 |
| VARGAS QUESADA OSCAR J | Treasurer | 2011 NW 79TH AVE, MIAMI, FL, 331981636 |
| Ser & Assocaites, PLLC | Agent | 801 Monterey Street, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000047807 | JBC INTERNATIONAL LOGISTICS SYSTEMS | ACTIVE | 2010-06-02 | 2026-12-31 | - | 2011NW 79TH AVENUE, DORAL, FL, 33198 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-08-28 | Ser & Assocaites, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-28 | 801 Monterey Street, 204, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-23 | 2011 NW 79TH AVE, MIAMI, FL 33198-1636 | - |
| AMENDMENT | 2017-06-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-01-18 | 2011 NW 79TH AVE, MIAMI, FL 33198-1636 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Florida Department of Revenue, Petitioner(s) v. Jet Box Cargo, Inc., Respondent(s). | 1D2022-2095 | 2022-07-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | Florida Department of Revenue |
| Role | Petitioner |
| Status | Active |
| Representations | Hon. Ashley Moody, Mark S. Hamilton, Timothy E. Dennis, Jacek P. Stramski |
| Name | JET BOX CARGO, INC. |
| Role | Respondent |
| Status | Active |
| Representations | Robert Kilbride, Jeanette Moffa, Rex D. Ware, Joseph C. Moffa, Gerald J. Donnini |
Docket Entries
| Docket Date | 2023-03-27 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2023-03-08 |
| Type | Order |
| Subtype | Order on Miscellaneous Motion |
| Description | Order on Miscellaneous Motion |
| View | View File |
| Docket Date | 2023-03-08 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed 357 So. 3d 310 |
| View | View File |
| Docket Date | 2023-01-11 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 1DCA |
| Docket Date | 2023-01-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Jet Box Cargo, Inc. |
| Docket Date | 2023-01-04 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Motion (Other) ~ for judicial notice |
| On Behalf Of | Jet Box Cargo, Inc. |
| Docket Date | 2022-12-19 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE |
| On Behalf Of | Florida Department of Revenue |
| Docket Date | 2022-12-06 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | OA Granted-Tallahassee |
| Docket Date | 2022-09-30 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Motion For Oral Argument |
| On Behalf Of | Florida Department of Revenue |
| Docket Date | 2022-09-27 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY |
| On Behalf Of | Florida Department of Revenue |
| Docket Date | 2022-08-25 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO SHOW CAUSE ORDER AND APPELLANT'S PETITION FOR WRIT OF PROHIBITION AND ALTERNATE REVIEW NON-FINAL AGENCY ACTION |
| On Behalf Of | Jet Box Cargo, Inc. |
| Docket Date | 2022-07-27 |
| Type | Order |
| Subtype | Show Cause re Petition |
| Description | SC Why Pet Should not be Granted ~ Within thirty days, Respondent shall show cause why the petition for writ of prohibition or review of non-final agency action filed on July 8, 2022, should not be granted. Petitioner may file a reply within thirty days after the response is filed.Pursuant to Florida Rule of Appellate Procedure 9.100(h), lower tribunal proceedings are stayed pending resolution of this cause. |
| Docket Date | 2022-07-08 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition |
| On Behalf Of | Florida Department of Revenue |
| Docket Date | 2022-07-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | WW2:Waived-35.22(3) |
| On Behalf Of | Florida Department of Revenue |
| Docket Date | 2022-07-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Prohibition / Acknowledgement letter ~ Petition/Application for Writ of Prohibition filed in this Court on July 8, 2022. |
| Docket Date | 2022-07-08 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ to petition |
| On Behalf Of | Florida Department of Revenue |
| Docket Date | 2022-12-05 |
| Type | Order |
| Subtype | Order to File (Supplemental) Appendix |
| Description | File Amended Appendix ~ Within twenty days from the date of this order, Petitioner shall file a supplemental appendix which contains a transcript of the June 30, 2022, telephonic hearing that is mentioned in the Second Omnibus Order. Petitioner shall include a certificate of service showing that the supplemental appendix has been served on counsel for Respondent. If Petitioner fails to comply with this order, the Court may dismiss the petition without further notice or opportunity to be heard. See Fla. R. App. P. 9.410.. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| AMENDED ANNUAL REPORT | 2023-10-02 |
| AMENDED ANNUAL REPORT | 2023-08-28 |
| ANNUAL REPORT | 2023-02-09 |
| AMENDED ANNUAL REPORT | 2022-09-23 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-07 |
| AMENDED ANNUAL REPORT | 2018-03-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
