| Entity Name: | INTERNATIONAL CENTRAL CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL CENTRAL CARGO, 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: | 03 Jun 1992 (33 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | V40712 |
| FEI/EIN Number |
650336079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8272 NW 68TH ST, MIAMI, FL, 33166 |
| Mail Address: | 8272 NW 68TH ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONESA DANIEL | President | 8272 NW 68 ST, MIAMI, FL |
| CONESA DANIEL | Secretary | 8272 NW 68 ST, MIAMI, FL |
| CONESA DANIEL | Director | 8272 NW 68 ST, MIAMI, FL |
| REFOZCO CLEVER | Director | 8272 NW 68 ST, MIAMI, FL |
| CONESA DANIEL | Agent | 3684 ESTEPONA AVE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-03-16 | CONESA, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-16 | 3684 ESTEPONA AVE, MIAMI, FL 33178 | - |
| REINSTATEMENT | 1994-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-03-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
