| Entity Name: | C&C CONTICARGO USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C&C CONTICARGO USA, CORP. 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: | 13 Mar 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000022590 |
| FEI/EIN Number |
650648407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8418 NW 66TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 8901 NW 194TH TERR, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ELVIE | President | 8901 N HARTRIDGE WAY, MIAMI LAKES, FL, 33018 |
| GARCIA ELVIE | Director | 8901 N HARTRIDGE WAY, MIAMI LAKES, FL, 33018 |
| ROJAS GEORGE | Vice President | 8901 N HARTRIDGE WAY, MIAMI, FL, 33018 |
| WEIR WILLIAM | Treasurer | 8901 N HARTRIDEGE WAY, MIAMI LAKES, FL, 33018 |
| ROJAS GEORGE | Agent | 8901 N. HATRIDGE WAY, MIAMI LAKES, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-08 | 8418 NW 66TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-08 | 8418 NW 66TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-27 | ROJAS, GEORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-27 | 8901 N. HATRIDGE WAY, MIAMI LAKES, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-05-27 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
