| Entity Name: | LINER CARGO U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LINER CARGO U.S.A. 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: | 01 Oct 1991 (34 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | S83916 |
| FEI/EIN Number |
650289406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1881 N.W. 93RD AVENUE, MIAMI, FL, 33172 |
| Mail Address: | 1881 N.W. 93RD AVENUE, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANSANO, DANIEL | President | 1881 NW 93RD AVE, MIAMI, FL |
| MANSANO, DANIEL | Treasurer | 1881 NW 93RD AVE, MIAMI, FL |
| PEREIRA, NORIVAL CAETANO | Vice President | 1881 NW 93RD AVE, MIAMI, FL |
| PEREIRA, NORIVAL CAETANO | Secretary | 1881 NW 93RD AVE, MIAMI, FL |
| GARCIA, FELIX C | Agent | 1881 N.W. 93RD AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-11 | GARCIA, FELIX C | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
