| Entity Name: | CARGO AIRCRAFT MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CARGO AIRCRAFT MANAGEMENT, 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: | 21 Sep 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2021 (3 years ago) |
| Document Number: | P99000083274 |
| FEI/EIN Number |
593597292
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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARGO AIRCRAFT MANAGEMENT, INC., KENTUCKY | 0760495 | KENTUCKY |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300GH5J7LOMV44F11 | P99000083274 | US-FL | GENERAL | ACTIVE | 1999-09-21 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O CORPORATION SERVICE COMPANY, 1201 HAYS STREET, TALLAHASSEE, US-FL, US, 32301 |
| Headquarters | 145 Hunter Drive, Treasury 2061-F, Wilmington, US-OH, US, 45177 |
Registration details
| Registration Date | 2012-12-06 |
| Last Update | 2024-07-24 |
| Status | ISSUED |
| Next Renewal | 2025-07-24 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P99000083274 |
| Name | Role | Address |
|---|---|---|
| TURNER QUINT O | Treasurer | 145 HUNTER DRIVE, WILMINGTON, OH, 45177 |
| FRANCE CAGNEY T | President | 145 HUNTER DRIVE, WILMINGTON, OH, 45177 |
| PAYNE W. JOSEPH | Vice President | 145 HUNTER DRIVE, WILMINGTON, OH, 45177 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000224437 |
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 145 HUNTER DR, WILMINGTON, OH 45177 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 145 HUNTER DR, WILMINGTON, OH 45177 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | CORPORATION SERVICE COMPANY | - |
| MERGER | 2011-12-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000118541 |
| MERGER | 2009-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 300000101673 |
| NAME CHANGE AMENDMENT | 2004-04-20 | CARGO AIRCRAFT MANAGEMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-27 |
| Merger | 2021-12-28 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
