| Entity Name: | ANI CARGO SERVICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANI CARGO SERVICS, 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: | 18 Nov 1996 (28 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: | P96000095041 |
| FEI/EIN Number |
650714754
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6931 NW 87TH AVE, MIAMI, FL, 33178 |
| Mail Address: | 6931 NW 87TH AVE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHANG STEPHEN | President | 1912 SW 162ND AVE, MIRAMAR, FL, 33027 |
| CHANG STEPHEN | Director | 1912 SW 162ND AVE, MIRAMAR, FL, 33027 |
| MCBEAN FELICIA | Treasurer | 1912 SW 162ND AVE, MIRAMAR, FL, 33027 |
| MCBEAN FELICIA | Director | 1912 SW 162ND AVE, MIRAMAR, FL, 33027 |
| GRANT ALLAN E | Vice President | 1836 SW 150TH AVENUE, MIRAMAR, FL, 33027 |
| REDWOOD VALYA | Secretary | 1912 SW 162ND AVE, MIRAMAR, FL, 33027 |
| PITTER CARL S | Agent | 7380 W ATLANTIC BLVD, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-14 | 6931 NW 87TH AVE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-14 | 6931 NW 87TH AVE, MIAMI, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000125028 | ACTIVE | 1000000118241 | DADE | 2009-04-27 | 2030-02-16 | $ 1,597.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J05900003558 | LAPSED | 03-1182 COSO 60 | CO CT IN AND FOR BROWARD CO FL | 2004-11-15 | 2010-02-18 | $7778.81 | EASTERN FINANCIAL FLORIDA CREDIT UNION, P.O. BOX 829514, SOUTH FLORIDA, FL 33082 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-03-14 |
| ANNUAL REPORT | 1999-04-16 |
| ANNUAL REPORT | 1998-04-08 |
| ANNUAL REPORT | 1997-05-06 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
