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UNION CARGO, INC. - Florida Company Profile

Company Details

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

UNION 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: 05 Aug 1992 (33 years ago)
Date of dissolution: 20 Dec 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Dec 2024 (4 months ago)
Document Number: V55748
FEI/EIN Number 650349503

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

Address: 6316 NW 99TH AVE, DORAL, FL, 33178, US
Mail Address: 6316 NW 99TH AVE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALEANO ALVARO SR. President CALLE 86A NO 1531, BOGOTA,COLOMBIA, FL
GALEANO ALVARO SR. Vice President CALLE 86A NO 1531, BOGOTA,COLOMBIA, FL
TORRES MONICA Secretary 11195 NW 7th STREET # 10, MIAMI, FL, 33172
RESTREPO MONICA TORRES Agent 10212 NW 5TH TER, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-20 - -
REGISTERED AGENT ADDRESS CHANGED 2024-01-16 10212 NW 5TH TER, MIAMI, FL 33172 -
AMENDMENT 2018-06-07 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-02 6316 NW 99TH AVE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2018-04-02 6316 NW 99TH AVE, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2018-04-02 RESTREPO, MONICA TORRES -
AMENDMENT 2013-07-30 - -
AMENDMENT 2013-02-13 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-20
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-17
Off/Dir Resignation 2018-06-07
Amendment 2018-06-07
Reg. Agent Change 2018-04-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State