| Entity Name: | MB CARGO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MB 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: | 06 Sep 1996 (29 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P96000074295 |
| FEI/EIN Number |
650691683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7202 NW 84TH AVE., MIAMI, FL, 33166 |
| Mail Address: | 7202 NW 84TH AVE., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASSINGENA FERNANDO | President | 7233 NW 108 CT., MIAMI, FL, 33178 |
| CASSUBGEBA MANUEL | Secretary | EDF UR-14 APT/13 AVE ORINOCO, VALENCIA, VENEZUELA |
| CASSUBGEBA MANUEL | Treasurer | EDF UR-14 APT/13 AVE ORINOCO, VALENCIA, VENEZUELA |
| REDMOND DOUGLAS | Director | 20 TERN CT., EAST ISLIP, NY, 11730 |
| BENITEZ ORLANDO | Director | ED.F PANORAMA APT 4 AVENUE, VALENCIA VENEZUELA |
| CASSINGENA FERNANDO | Agent | 7233 NW 108 CT., MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-12-23 | 7202 NW 84TH AVE., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2002-12-23 | 7202 NW 84TH AVE., MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-08 | 7233 NW 108 CT., MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-08 | CASSINGENA, FERNANDO | - |
| REINSTATEMENT | 1999-04-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000015260 | LAPSED | 04-19662-CC23-2 | MIAMI-DADE COUNTY COURT | 2005-01-26 | 2010-02-07 | $11,941.89 | RE TRANSPORTATION, INC., 866 RIDGEWAY LOOPE, SUITE #125, MEMPHIS, TN 38120 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-12-23 |
| ANNUAL REPORT | 2001-05-07 |
| ANNUAL REPORT | 2000-08-02 |
| REINSTATEMENT | 1999-04-08 |
| ANNUAL REPORT | 1997-02-24 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
