| Entity Name: | A.M. CARGO SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.M. CARGO SERVICES, 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: | 06 Aug 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2002 (23 years ago) |
| Document Number: | P98000068846 |
| FEI/EIN Number |
650860956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5220 N.W. 72 AVE., UNIT 4, MIAMI, FL, 33166 |
| Mail Address: | 5220 N.W. 72 AVE., UNIT 4, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSUMECI ANNA MARIA | President | 5220 NW 72ND AVE. UNIT 4, MIAMI, FL, 33166 |
| MUSUMECI ANTHONY | Vice President | 5220 N.W. 72 AVE. UNIT 4, MIAMI, FL, 33166 |
| MUSUMECI ANNA MARIA | Agent | 5220 NW 72ND AVE. UNIT 4, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000098334 | A.M. INDUSTRIAL RESOURCES | ACTIVE | 2014-09-26 | 2029-12-31 | - | 5220 N.W. 72 AVE BAY 4, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 8760 NW 101 STREET, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 8760 NW 101 STREET, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-22 | 8760 NW 101 STREET, MEDLEY, FL 33178 | - |
| REINSTATEMENT | 2002-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4220797302 | 2020-04-29 | 0455 | PPP | 5220 72ND AVE, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2594658406 | 2021-02-03 | 0455 | PPS | 5220 NW 72nd Ave, Miami, FL, 33166-4860 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
