| Entity Name: | TRANSPORTE Y CARGAS VENEZOLANAS LA CONCEPCION TCVC CA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Jun 2020 (5 years ago) |
| Document Number: | F20000002942 |
| FEI/EIN Number |
98-1545433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 S. DADELAND BLVD., STE:600, MIAMI, FL, 33156, US |
| Mail Address: | 9300 S. DADELAND BLVD., STE:600, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| FREITAS MARISOL RODRIG | Director | 9300 S. DADELAND BLVD. STE:600, MIAMI, FL, 33156 |
| FREITAS CARLOS C. RODR | Director | 9300 S. DADELAND BLVD. STE:600, MIAMI, FL, 33156 |
| FREITAS DAVID RODRIGUE | Director | 9300 S. DADELAND BLVD. STE:600, MIAMI, FL, 33156 |
| KABAT, SCHERTZER, DE LA TORRE, TARABOULOS & CO., LLC | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-04-30 |
| Foreign Profit | 2020-06-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
