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 |
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 |
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 | - | - |
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