TRANS - AMERICA FORWARDER, INC. - Florida Company Profile
| Entity Name: | TRANS - AMERICA FORWARDER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS - AMERICA FORWARDER, 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: | 21 Oct 1976 (49 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | 517233 |
| FEI/EIN Number |
591701397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8345 NW 74TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | P.O. BOX 522166, MIAMI, FL, 33156-2166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA, MAEBY | Agent | 8345 NW 74TH ST., MIAMI, FL, 33166 |
| GARCIA, MAEBY | President | 1745 WEST 72ND ST., HIALEAH FL |
| GARCIA, MAEBY | Director | 1745 WEST 72ND ST., HIALEAH FL |
| MORALES,MELBA I. | Vice President | 7923 W. 14 CT., HIALEAH FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 8345 NW 74TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-29 | 8345 NW 74TH ST., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-28 | 8345 NW 74TH STREET, MIAMI, FL 33166 | - |
| REINSTATEMENT | 1985-11-20 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-13 |
| ANNUAL REPORT | 2007-02-20 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-07-14 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-03-06 |
| ANNUAL REPORT | 2001-02-28 |
| ANNUAL REPORT | 2000-02-10 |
| ANNUAL REPORT | 1999-01-22 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State