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GAITAN CARGO SERVICES, INC. - Florida Company Profile

Company Details

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

GAITAN 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: 30 Sep 1991 (34 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: S84421
FEI/EIN Number 650288467

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

Address: 7215 NW 41ST, BAY E, MIAMI, FL, 33166, US
Mail Address: 7215 NW 41ST, BAY E, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAITAN, RICHARD Agent 15055 SW 57TH TER, MIAMI, FL, 33193
GAITAN, RICHARD Director 15055 SW 57TH TER, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1998-01-22 7215 NW 41ST, BAY E, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1998-01-22 7215 NW 41ST, BAY E, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 1999-04-30
ANNUAL REPORT 1998-01-22
ANNUAL REPORT 1997-05-05
ANNUAL REPORT 1996-04-02
ANNUAL REPORT 1995-04-25
Off/Dir Resignation 1991-09-30

Date of last update: 01 May 2025

Sources: Florida Department of State