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CAPITAL WORLDWIDE CARGO SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CAPITAL WORLDWIDE CARGO SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL WORLDWIDE CARGO SERVICES, 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: 23 Aug 1991 (34 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: S75502
FEI/EIN Number 650288189

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

Address: 1867 N.W. 97TH AVENUE, SUITE 103, MIAMI, FL, 33172
Mail Address: 1867 N.W. 97TH AVENUE, SUITE 103, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLA DORA L President 1867 NW 97 AVE STE / 103, MIAMI, FL
CASTILLA DORA L Director 1867 NW 97 AVE STE / 103, MIAMI, FL
URIBE JESUS L Vice President 1867 N.W. 97TH AVENUE; SUITE 103, MIAMI, FL, 33135
URIBE JESUS L Treasurer 1867 N.W. 97TH AVENUE; SUITE 103, MIAMI, FL, 33135
URIBE JESUS L Director 1867 N.W. 97TH AVENUE; SUITE 103, MIAMI, FL, 33135
FERNANDEZ FERMIN J Agent 2020 S.W. 1ST STREET, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
AMENDMENT 1993-01-25 - -
CHANGE OF PRINCIPAL ADDRESS 1993-01-25 1867 N.W. 97TH AVENUE, SUITE 103, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 1993-01-25 1867 N.W. 97TH AVENUE, SUITE 103, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 1993-01-25 FERNANDEZ, FERMIN JESQ. -
REGISTERED AGENT ADDRESS CHANGED 1993-01-25 2020 S.W. 1ST STREET, MIAMI, FL 33135 -

Date of last update: 01 Mar 2025

Sources: Florida Department of State