| Entity Name: | CARGO-TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGO-TRADING, 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: | 19 Oct 1998 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P98000089616 |
| FEI/EIN Number |
650873582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8860 NW 102 ST, MEDLEY, FL, 33178, US |
| Mail Address: | 8860 NW 102 ST, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YANEZ ORLANDO | President | 8860 NW 102 STREET, MIAMI, FL, 33178 |
| YANEZ ORLANDO | Agent | 8325 NW 53RD ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-05 | 8860 NW 102 ST, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2000-06-05 | 8860 NW 102 ST, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 1999-07-19 | YANEZ, ORLANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-19 | 8325 NW 53RD ST, SUITE 102, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-06-30 |
| ANNUAL REPORT | 2004-08-06 |
| ANNUAL REPORT | 2003-07-02 |
| ANNUAL REPORT | 2002-02-04 |
| ANNUAL REPORT | 2001-01-24 |
| ANNUAL REPORT | 2000-06-05 |
| ANNUAL REPORT | 1999-07-19 |
| Domestic Profit | 1998-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
