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CARGO CENTER CORPORATION - Florida Company Profile

Company Details

Entity Name: CARGO CENTER CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARGO CENTER CORPORATION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Dec 1996 (28 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Nov 2015 (9 years ago)
Document Number: P97000000798
FEI/EIN Number 650756259

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

Mail Address: 6303 Blue Lagoon Dr., Miami, FL, 33126, US
Address: 6303 Blue Lagoon Dr., MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PICO GERARDO President 6303 BLUE LAGOON DR., SUITE 200, MIAMI, FL, 33126
PICO GERARDO Treasurer 6303 BLUE LAGOON DR., SUITE 200, MIAMI, FL, 33126
PICO GERARDO Director 6303 BLUE LAGOON DR., SUITE 200, MIAMI, FL, 33126
BALESTIE GABRIEL Vice President 6303 BLUE LAGOON DR., MIAMI, FL, 33126
BALESTIE GABRIEL Secretary 6303 BLUE LAGOON DR., MIAMI, FL, 33126
BALESTIE GABRIEL Director 6303 BLUE LAGOON DR., MIAMI, FL, 33126
MARTINEZ-MARQUEZ, CPA, PA Agent 6303 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-06 MARTINEZ-MARQUEZ, CPA, PA -
AMENDMENT 2015-11-30 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-22 6303 Blue Lagoon Dr., Suite 200, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2014-04-22 6303 Blue Lagoon Dr., Suite 200, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2013-07-19 6303 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL 33126 -
AMENDMENT 2013-07-19 - -
REINSTATEMENT 2000-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-02-17
Amendment 2015-11-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State