| Entity Name: | AMERICA CARGO GSA,INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICA CARGO GSA,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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Durmaz Ismail | Secretary | ONE EAST BROWARD BLVD., SUITE 1010, FORT LAUDERDALE, FL, 33301 |
| INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
| Hernandez Francisco | Director | 7205 Corporate Center Drive, Miami, FL, 33126 |
| Thominet Adrian | Director | ONE EAST BROWARD BLVD.,SUITE 1010, FORT LAUDERDALE, FL, 33301 |
| Thominet Adrian | Treasurer | ONE EAST BROWARD BLVD.,SUITE 1010, FORT LAUDERDALE, FL, 33301 |
| Durmaz Ismail | Director | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-09 | INTERAMERICAN CORPORATE SERVICES LLC | - |
| CHANGE OF MAILING ADDRESS | 2024-01-17 | 7205 Corporate Center Drive, Suite 505, Miami, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-17 | 7205 Corporate Center Drive, Suite 505, Miami, FL 33126 | - |
| REINSTATEMENT | 2020-05-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2017-01-13 | - | - |
| REINSTATEMENT | 2016-07-28 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
