| Entity Name: | CARGO MAX INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGO MAX 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: | 23 Dec 1996 (28 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000102984 |
| FEI/EIN Number |
650714753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 14TH STREET, MIAMI, FL, 33126, US |
| Mail Address: | 7950 NW 14TH STREET, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTO E REQUENA | President | 2930 SW 114 AVE, MIAMI, FL |
| ROBERTO E REQUENA | Director | 2930 SW 114 AVE, MIAMI, FL |
| BLANCA REQUENA | Secretary | 2930 SW 114 AVE, MIAMI, FL |
| BLANCA REQUENA | Director | 2930 SW 114 AVE, MIAMI, FL |
| BLANCA REQUENA | Agent | 7950 NW 14TH ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-14 | 7950 NW 14TH STREET, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-14 | 7950 NW 14TH STREET, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-14 | BLANCA REQUENA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-14 | 7950 NW 14TH ST, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-02-14 |
| Domestic Profit Articles | 1996-12-23 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
