| Entity Name: | CARGO HOLDINGS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGO HOLDINGS INTERNATIONAL, 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: | 14 Jul 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Mar 2008 (17 years ago) |
| Document Number: | P99000062541 |
| FEI/EIN Number |
593589868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 145 HUNTER DRIVE, 2061-N, WILMINGTON, OH, 45177, US |
| Address: | 145 HUNTER DR, WILMINGTON, OH, 45177, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARGO HOLDINGS INTERNATIONAL, INC | 2009 | 593589868 | 2010-08-31 | CARGO HOLDINGS INTERNATIONAL, INC | 229 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 593589868 |
| Plan administrator’s name | CARGO HOLDINGS INTERNATIONAL, INC |
| Plan administrator’s address | 7100 TPC DRIVE, SUITE 200, ORLANDO, FL, 32822 |
| Administrator’s telephone number | 4078121671 |
Number of participants as of the end of the plan year
| Active participants | 215 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-31 |
| Name of individual signing | ALLEN MCANALLY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-08-31 |
| Name of individual signing | ALLEN MCANALLY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| BERGER MICHAEL L | President | 145 HUNTER DRIVE, WILMINGTON, OH, 45177 |
| TURNER QUINT O | Treasurer | 145 HUNTER DRIVE, WILMINGTON, OH, 45177 |
| PAYNE W. JOSEPH | Secretary | 145 HUNTER DRIVE, WILMINGTON, OH, 45177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 145 HUNTER DR, WILMINGTON, OH 45177 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 145 HUNTER DR, WILMINGTON, OH 45177 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| MERGER | 2008-03-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000083629 |
| NAME CHANGE AMENDMENT | 2005-01-28 | CARGO HOLDINGS INTERNATIONAL, INC. | - |
| AMENDMENT | 2002-01-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
