| Entity Name: | AIR CARGO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR CARGO GROUP, 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: | 27 May 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P97000047767 |
| FEI/EIN Number |
650787897
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6560 NW 18 ST, BLDG 145, MIAMI, FL, 33122, US |
| Mail Address: | P. O. BOX 526663, MIAMI, FL, 33152, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COULSON MICHAEL | President | 6560 NW 18 ST, BLDG 2145, MIAMI, FL, 33122 |
| COULSON MICHAEL | Director | 6560 NW 18 ST, BLDG 2145, MIAMI, FL, 33122 |
| PITTALUGA JORGE | Vice President | 6560 NW 18 ST, BLDG 2145, MIAMI, FL, 33122 |
| PITTALUGA JORGE | Director | 6560 NW 18 ST, BLDG 2145, MIAMI, FL, 33122 |
| MENDEZ MICHAEL | Vice President | 6560 NW 18 ST, BLDG 2145, MIAMI, FL, 33122 |
| MENDEZ MICHAEL | Director | 6560 NW 18 ST, BLDG 2145, MIAMI, FL, 33122 |
| JARVIS & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-12-08 | 1550 MADRUGA AVENUE, SUITE 220, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-28 | JARVIS & ASSOCIATES, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-24 | 6560 NW 18 ST, BLDG 145, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-24 | 6560 NW 18 ST, BLDG 145, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-24 |
| Domestic Profit Articles | 1997-05-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
