| Entity Name: | DATA CARGO CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Aug 1991 (33 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | S76417 |
| FEI/EIN Number | 65-0287463 |
| Address: | 8485 NW 74TH STREET, MIAMI, FL 33166 |
| Mail Address: | 8485 NW 74TH STREET, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUGGIERO, FABIO CAETANO | Agent | 20000 NE 36TH PL, MIAMI, FL 33139 |
| Name | Role | Address |
|---|---|---|
| RUGGIERO, FABIO caetano, Sr. | President | 20000 N E 36TH PLACE, AVENTURA, FL |
| Name | Role | Address |
|---|---|---|
| RUGGIERO, MARIA H | Vice President | 20000 NE 36TH PLACE, AVENTURA, FL |
| RUGGIERO, RENATO | Vice President | 3604 SW 167TH TERRACE, MIRAMAR, FL 38027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 8485 NW 74TH STREET, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | RUGGIERO, FABIO CAETANO | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-19 | 8485 NW 74TH STREET, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-15 | 20000 NE 36TH PL, MIAMI, FL 33139 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000130031 | LAPSED | 2016-015028-CA-01 | MIAMI-DADE CIRCUIT COURT | 2017-02-28 | 2022-03-10 | $363,931.29 | IESA TRADING, INC., CALLE AQUILINO DE LA GUARDIA #8, CIUDAD DE PANAMA, REPUBLICA DE PANAMA |
| J13000774910 | LAPSED | 13-2934 CA (02) | CIRCUIT, MIAMI-DADE COUNTY, FL | 2013-04-11 | 2018-04-25 | $44,858.70 | AMERICAN AIRLINES, INC., 4255 AMON CARTER BOULEVARD, FT. WORTH, TX 76155 |
| J13000063413 | LAPSED | 12-37477 CA (31) | CIRCUIT, MIAMI-DADE COUNTY, FL | 2012-12-20 | 2018-01-04 | $41,783.31 | AEROLOG INC., 1851 N.W. 68TH AVENUE, BUILDING 706, SUITE 222, MIAMI, FL 33126 |
| J07900005043 | LAPSED | 06-20036-CA-32 | CIR CRT DADE COUTNY FL | 2007-03-12 | 2012-04-02 | $59192.34 | REGIONS BANK, 144 HARRISON AVENUE, PANAMA CITY, FL 32401 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-28 |
| AMENDED ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
