| Entity Name: | H.L.M. CARGO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H.L.M. CARGO CORP. 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: | 24 Jun 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P99000057322 |
| FEI/EIN Number |
650928857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8355 NW 74 STREET, MIAMI, FL, 33166 |
| Mail Address: | 8355 NW 74 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLENA ANNETTE M | Vice President | 12351 SW 98 STREET, MIAMI, FL, 33186 |
| VILLENA NILO E | Agent | 12351 SW 98 ST, MIAMI, FL, 33186 |
| VILLENA NILO E | President | 12351 SW 98 STREET, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000103803 | CFS EXPRESS | EXPIRED | 2009-05-04 | 2014-12-31 | - | 8355 NW 74 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-01 | 8355 NW 74 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-01 | 8355 NW 74 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-28 | VILLENA, NILO EJR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-16 | 12351 SW 98 ST, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000058813 | LAPSED | 10-16520 CA 09 | CIRCUIT COURT, MIAMI-DADE | 2011-01-06 | 2016-02-02 | $12,198.72 | YRC, INC., SUCCESSOR TO YELLOW TRANSPORTATION, INC., P.O.BOX 471, AKRON, OH 44309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-16 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-01-14 |
| ANNUAL REPORT | 2002-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
