| Entity Name: | CARGO CLEARANCES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGO CLEARANCES, 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: |
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: | 25 Aug 1997 (28 years ago) |
| Document Number: | P97000074200 |
| FEI/EIN Number |
650777981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2199 Whitemarsh Dr, Deland, FL, 32724, US |
| Mail Address: | 2199 Whitemarsh Dr, Deland, FL, 32724, US |
| ZIP code: | 32724 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIPP STEWART | Director | 2199 Whitemarsh Dr, Deland, FL, 32724 |
| RIPP MURIEL | Director | 2199 Whitemarsh Dr, Deland, FL, 32724 |
| RIPP STEWART | Agent | 2199 Whitemarsh Dr, Deland, FL, 32724 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-15 | 2199 Whitemarsh Dr, Deland, FL 32724 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-15 | 2199 Whitemarsh Dr, Deland, FL 32724 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-15 | 2199 Whitemarsh Dr, Deland, FL 32724 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-03-15 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
