CARGO MUNDO INTERNATIONAL, INC. - Florida Company Profile
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| Entity Name: | CARGO MUNDO INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGO MUNDO INTERNATIONAL, 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: | 25 Feb 1998 (27 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000018075 |
| FEI/EIN Number |
650820540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10224 NW 44TH TERRACE, MIAMI, FL, 33178 |
| Mail Address: | 7206 NW 84TH AVE., MIAMI, FL, 33166 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATISTA CECILIA | President | 10224 NW 44TH TERR, MIAMI, FL, 33178 |
| MARTINEZ-BOTACIO AGUSTIN | Secretary | 3806 VAN COTT CIRCLE, LAKE PARK, FL, 33403 |
| PEREZ BRENDA L | Agent | 10224 NW 44TH TERRACE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-10-19 | 10224 NW 44TH TERRACE, MIAMI, FL 33178 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000013122 | LAPSED | 01-24181 CC23 1 | MIAMI-DADE COUNTY | 2001-12-20 | 2007-01-14 | $11901.60 | AMERICAN PRESIDENT LINES, LTD., INC, 1111 BROADWAY, OAKLAND, CA 94607 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-10-19 |
| Domestic Profit | 1998-02-25 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State