| Entity Name: | REGID CARGO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REGID CARGO 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: | 26 Mar 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000026786 |
| FEI/EIN Number |
650657499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8604 NW 70TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8604 NW 70TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS GRACIELA | Director | NO STREET ADDRESS GIVEN, CARACAS, VENEZUELA |
| RAMOS GRACIELA | President | NO STREET ADDRESS GIVEN, CARACAS, VENEZUELA |
| RODRIGUEZ CARLOS | Agent | 8604 NW 70TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2001-11-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-11-02 | RODRIGUEZ, CARLOS | - |
| CHANGE OF MAILING ADDRESS | 2000-06-07 | 8604 NW 70TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-07 | 8604 NW 70TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-07 | 8604 NW 70TH STREET, MIAMI, FL 33166 | - |
| AMENDMENT | 2000-03-07 | - | - |
| AMENDMENT | 1999-08-17 | - | - |
| AMENDMENT AND NAME CHANGE | 1998-03-02 | REGID CARGO CORP. | - |
| Name | Date |
|---|---|
| Amendment | 2001-11-02 |
| ANNUAL REPORT | 2001-09-05 |
| ANNUAL REPORT | 2000-06-07 |
| Amendment | 2000-03-07 |
| Amendment | 1999-08-17 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-05-14 |
| Amendment and Name Change | 1998-03-02 |
| ANNUAL REPORT | 1997-04-17 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
