| Entity Name: | TRANS AMERICAN FREIGHT FORWARDING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 04 Sep 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | F07000004450 |
| FEI/EIN Number |
202028355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SUNNY ISLES BLVD, TH 404, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 200 SUNNY ISLES BLVD, TH 404, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| GALLARDO JORGE | Chairman | 200 SUNNY ISLES BLVD TH 404, SUNNY ISLES BEACH, FL, 33160 |
| GALLARDO JORGE | President | 200 SUNNY ISLES BLVD TH 404, SUNNY ISLES BEACH, FL, 33160 |
| GALLARDO JORGE | Agent | 200 SUNNY ISLES BLVD, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 200 SUNNY ISLES BLVD, TH 404, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 200 SUNNY ISLES BLVD, TH 404, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-30 | 200 SUNNY ISLES BLVD, TH 404, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-26 | GALLARDO, JORGE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-01-15 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-04-29 |
| Foreign Profit | 2007-09-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
