| Entity Name: | AMERICA CARGO GSA,INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Oct 1998 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 May 2020 (5 years ago) |
| Document Number: | P98000090115 |
| FEI/EIN Number | 42-1777753 |
| Address: | 7205 Corporate Center Drive, Miami, FL, 33126, US |
| Mail Address: | 7205 Corporate Center Drive, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICA CARGO GSA,INC., NEW YORK | 4448817 | NEW YORK |
| Name | Role |
|---|---|
| INTERAMERICAN CORPORATE SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Hernandez Francisco | Director | 7205 Corporate Center Drive, Miami, FL, 33126 |
| Thominet Adrian | Director | ONE EAST BROWARD BLVD.,SUITE 1010, FORT LAUDERDALE, FL, 33301 |
| Durmaz Ismail | Director | ONE EAST BROWARD BLVD., SUITE 1010, FORT LAUDERDALE, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| Thominet Adrian | Treasurer | ONE EAST BROWARD BLVD.,SUITE 1010, FORT LAUDERDALE, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| Durmaz Ismail | Secretary | ONE EAST BROWARD BLVD., SUITE 1010, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-09 | 2525 Ponce de Leon Blvd., PH 12th Floor, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-12-09 | INTERAMERICAN CORPORATE SERVICES LLC | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-17 | 7205 Corporate Center Drive, Suite 505, Miami, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-17 | 7205 Corporate Center Drive, Suite 505, Miami, FL 33126 | No data |
| REINSTATEMENT | 2020-05-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2018-12-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| AMENDMENT | 2017-01-13 | No data | No data |
| REINSTATEMENT | 2016-07-28 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-09 |
| Reg. Agent Change | 2024-06-11 |
| ANNUAL REPORT | 2024-01-17 |
| AMENDED ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-18 |
| REINSTATEMENT | 2020-05-25 |
| REINSTATEMENT | 2018-12-10 |
| ANNUAL REPORT | 2017-01-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
