| Entity Name: | TRANSIT CARGO SERVICES, 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: | 26 Oct 1992 (32 years ago) |
| Branch of: | TRANSIT CARGO SERVICES, INC., NEW YORK (Company Number 1280755) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F92000000041 |
| FEI/EIN Number |
133481281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7794 N.W. 71 STREET, MIAMI, FL, 33166 |
| Mail Address: | 7794 N.W. 71 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GUERRERO MIGUEL | President | 1311 S.W. 135 COURT, MIAMI, FL, 33186 |
| GUERRERO MIGUEL | Agent | 7794 N.W. 71 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2000-05-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-05-03 | 7794 N.W. 71 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-03 | GUERRERO, MIGUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-03 | 7794 N.W. 71 STREET, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-03 | 7794 N.W. 71 STREET, MIAMI, FL 33166 | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1995-10-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000012296 | LAPSED | 02-4108 CA 27 | 11TH CIR IN MIAMI-DADE CNTY | 2002-08-05 | 2008-01-13 | $21,530.71 | FALCON EXPRESS LINES, INC., C/O JACOBSON, SOBO & MOSELLE, P O BOX 19359, PLANTATION, FL 33318 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-09-12 |
| REINSTATEMENT | 2000-05-03 |
| ANNUAL REPORT | 1997-09-19 |
| ANNUAL REPORT | 1996-06-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
