| Entity Name: | DATA CARGO CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DATA CARGO CO., 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: | 28 Aug 1991 (34 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | S76417 |
| FEI/EIN Number |
65-0287463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8485 NW 74TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 8485 NW 74TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUGGIERO FABIO cSr. | President | 20000 N E 36TH PLACE, AVENTURA, FL |
| RUGGIERO MARIA H | Vice President | 20000 NE 36TH PLACE, AVENTURA, FL |
| RUGGIERO RENATO | Vice President | 3604 SW 167TH TERRACE, MIRAMAR, FL, 38027 |
| RUGGIERO, FABIO CAETANO | Agent | 20000 NE 36TH PL, MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 8485 NW 74TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | RUGGIERO, FABIO CAETANO | - |
| CHANGE OF MAILING ADDRESS | 2012-04-19 | 8485 NW 74TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-15 | 20000 NE 36TH PL, MIAMI, FL 33139 | - |
| 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: 02 May 2025
Sources: Florida Department of State
