Search icon

A.E. & N. CARGO, INC. - Florida Company Profile

Company Details

Entity Name: A.E. & N. CARGO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.E. & N. 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: 31 Jul 1992 (33 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: V55264
FEI/EIN Number 650376294

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

Address: 12351 SW 128 CT., MIAMI, FL, 33186, US
Mail Address: 12351 SW 128 CT., MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANDURO, NANCY President 12731 S.W. 91ST., MIAMI, FL, 33186
PANDURO, NANCY Agent 12731 S.W. 91 STREET, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-11 12351 SW 128 CT., 306, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2017-01-11 12351 SW 128 CT., 306, MIAMI, FL 33186 -
REINSTATEMENT 2012-01-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 1994-03-25 12731 S.W. 91 STREET, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-12
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-25
REINSTATEMENT 2012-01-31
ANNUAL REPORT 2010-01-12
ANNUAL REPORT 2009-02-12
ANNUAL REPORT 2008-03-14
ANNUAL REPORT 2007-02-23

Date of last update: 02 May 2025

Sources: Florida Department of State