| Entity Name: | T.M. CARGO GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Aug 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P99000076141 |
| FEI/EIN Number | 650945537 |
| Address: | 1882-90 NW 82 AVE, MIAMI, FL, 33126 |
| Mail Address: | 1882-90 NW 82 AVE, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ANTHONY | Agent | 980 EAST 3RD STREET, HIALEAH, FL, 33010 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ANTHONY | President | 980 E 3 STREET, HIALEAH, FL, 33010 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ANTHONY | Director | 980 E 3 STREET, HIALEAH, FL, 33010 |
| MALDONADO JEFFREY | Director | 515 S.E. 8THS TREET, HIALEAH, FL, 33010 |
| Name | Role | Address |
|---|---|---|
| MALDONADO JEFFREY | Secretary | 515 S.E. 8THS TREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2002-05-28 | MARTINEZ, ANTHONY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-28 | 980 EAST 3RD STREET, HIALEAH, FL 33010 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-24 | 1882-90 NW 82 AVE, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2000-04-24 | 1882-90 NW 82 AVE, MIAMI, FL 33126 | No data |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2004-11-09 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-28 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-04-24 |
| Off/Dir Resignation | 1999-08-25 |
| Domestic Profit | 1999-08-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
