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SWEET CARGO ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: SWEET CARGO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWEET CARGO ENTERPRISES, 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: 22 May 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: P96000045559
FEI/EIN Number 650672437

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3900 NW 79 AVE, SUITE 480, MIAMI, FL, 33166
Mail Address: 18924 NW 91 AVE, MIAMI, FL, 33015
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ WILLIAM E President 6240 N.W. 199 ST, MIAMI, FL, 33015
GANGES MINERVA Vice President 7853 WEST 36TH AVENUE, APT. 204, MIAMI, FL, 33166
LLINAS CARLOS Secretary 6240 N.W. 199 ST, MIAMI, FL, 33015
OLACIREGUI JOSERFINA President 18924 NW 91 AVE, MIAMI, FL, 33015
OLACIREGUI JOSEFINA Agent 18924 NW 91 AVE, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-05-22 3900 NW 79 AVE, SUITE 480, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1998-05-22 3900 NW 79 AVE, SUITE 480, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 1998-05-22 OLACIREGUI, JOSEFINA -
REGISTERED AGENT ADDRESS CHANGED 1998-05-22 18924 NW 91 AVE, MIAMI, FL 33015 -

Documents

Name Date
ANNUAL REPORT 1998-05-22
ANNUAL REPORT 1997-05-09
DOCUMENTS PRIOR TO 1997 1996-05-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State