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PTY FAST CARGO, INC. - Florida Company Profile

Company Details

Entity Name: PTY FAST CARGO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PTY FAST CARGO, 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: 27 Oct 1998 (26 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P98000091344
FEI/EIN Number 650878770

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7225 N.W. 25TH ST., STE 307, MIAMI, FL, 33122
Mail Address: 7225 N.W. 25TH ST., STE 307, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LA SERA RAFAEL Secretary 7219 N.W. 43RD ST., MIAMI, FL, 33166
DE LA SERA RAFAEL Director 7219 N.W. 43RD ST., MIAMI, FL, 33166
BANQUEZ JAIME President 7219 N.W. 43RD ST., MIAMI, FL, 33166
BANQUEZ JAIME Director 7219 N.W. 43RD ST., MIAMI, FL, 33166
ARAUZ LUIS C Agent 7225 N.W. 25TH ST., MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
AMENDMENT 1999-05-27 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-02 7225 N.W. 25TH ST., STE 307, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 1999-03-02 7225 N.W. 25TH ST., STE 307, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 1999-03-02 7225 N.W. 25TH ST., STE 307, MIAMI, FL 33122 -

Documents

Name Date
Amendment 1999-05-27
ANNUAL REPORT 1999-03-02
Domestic Profit 1998-10-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State