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SOUTH CARGO INT'L, CORP. - Florida Company Profile

Company Details

Entity Name: SOUTH CARGO INT'L, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH CARGO INT'L, CORP. 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: 09 Sep 1997 (28 years ago)
Date of dissolution: 11 Oct 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Oct 2004 (21 years ago)
Document Number: P97000077873
FEI/EIN Number 650779722

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

Mail Address: 9745 SUNSET DRIVE, STE 201, MIAMI, FL, 33173-4649, US
Address: 8361 NW 66 STREET, MIAMI, FL, 33166-2629
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BELCHIOR DOUGLAS M President 8361 NW 66 STREET, MIAMI, FL, 331662629
BELCHIOR DOUGLAS M Director 8361 NW 66 STREET, MIAMI, FL, 331662629
REYES THALIA Secretary 8283 SW 107TH AVE. APT. C, MIAMI, FL, 33173
FERNANDEZ JAIME Agent 9745 SUNSET DR. STE#201, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 2003-02-26 8361 NW 66 STREET, MIAMI, FL 33166-2629 -
AMENDMENT 2002-07-03 - -
AMENDMENT 2002-06-24 - -
CHANGE OF MAILING ADDRESS 2002-03-22 8361 NW 66 STREET, MIAMI, FL 33166-2629 -
REGISTERED AGENT NAME CHANGED 2000-03-24 FERNANDEZ, JAIME -
REGISTERED AGENT ADDRESS CHANGED 2000-03-24 9745 SUNSET DR. STE#201, MIAMI, FL 33173 -

Documents

Name Date
Voluntary Dissolution 2004-10-11
ANNUAL REPORT 2004-03-08
ANNUAL REPORT 2003-02-26
Amendment 2002-07-03
Amendment 2002-06-24
ANNUAL REPORT 2002-03-22
ANNUAL REPORT 2001-02-28
Off/Dir Resignation 2000-07-10
ANNUAL REPORT 2000-03-24
ANNUAL REPORT 1999-03-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State