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CARGO SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: CARGO SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARGO SOLUTIONS, 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: 28 Jan 1998 (27 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P98000008641
FEI/EIN Number 650808015

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

Address: 4021 SW 130 AVENUE, DAVIE, FL, 33330, US
Mail Address: 4021 SW 130 AVENUE, DAVIE, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA PA Agent 1840 CORAL WAY, MIAMI, FL, 33145
CABALLERO NORBERTI President 4021 SW 130 AVENUE, DAVIE, FL, 33330
CABALLERO DENIS Vice President 1540 SALERNO CIRCLE, WESTON CIRCLE, FL, 33327

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-06-06 4021 SW 130 AVENUE, DAVIE, FL 33330 -
CHANGE OF MAILING ADDRESS 2003-06-06 4021 SW 130 AVENUE, DAVIE, FL 33330 -
REGISTERED AGENT NAME CHANGED 2003-06-06 SPIEGEL & UTRERA PA -
REGISTERED AGENT ADDRESS CHANGED 2003-06-06 1840 CORAL WAY, 4TH FLOOR, MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2003-06-06
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-09-26
Domestic Profit 1998-01-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State