| Entity Name: | TRANSPORTE OCCICARGA, CO. |
| 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: | 27 Sep 2010 (15 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: | F10000004347 |
| FEI/EIN Number |
273721304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2025 NE 164 STREET, #409, N. MIAMI BEACH, FL, 33162 |
| Mail Address: | 2025 NE 164 STREET, #409, N. MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| BORTOLIN GASTONE E | Vice President | URB. LA ESTRELLA, AVE 11, CALLE 66 Y 66A, MARACAIBO, ZULIA VENEZUELA |
| BORTOLIN GASTONE E | Director | URB. LA ESTRELLA, AVE 11, CALLE 66 Y 66A, MARACAIBO, ZULIA VENEZUELA |
| BORTOLIN ERNESTO G | Director | URB. LA ESTRELLA, AVE 11, CALLE 66 Y 66A, MARACAIBO, ZULIA VENEZUELA |
| BORTOLIN ERNESTO G | President | URB. LA ESTRELLA, AVE 11, CALLE 66 Y 66A, MARACAIBO, ZULIA VENEZUELA |
| BORTOLIN SONIA | Secretary | 2025 NE 164 STREET, #409, N. MIAMI BEACH, FL, 33162 |
| BORTOLIN EDGAR | Treasurer | 2025 NE 164 STREET, #409, N. MIAMI BEACH, FL, 33162 |
| BORTOLIN SONIA | Agent | 101 NE 3RD AVE, STE 1500, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000950155 | ACTIVE | 1000000493487 | BROWARD | 2013-05-16 | 2033-05-22 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000394024 | ACTIVE | 1000000425577 | BROWARD | 2013-02-08 | 2033-02-13 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| Foreign Profit | 2010-09-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
