| Entity Name: | TRANS-CARVAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-CARVAL, 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: | 22 Sep 1987 (38 years ago) |
| Date of dissolution: | 11 Oct 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Oct 2001 (24 years ago) |
| Document Number: | J94316 |
| FEI/EIN Number |
650099308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10975 N.W. 29TH STREET, MIAMI, FL, 33172, US |
| Mail Address: | 10975 N.W. 29TH STREET, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CERRO LEONARDO | Director | CARRERA 1 # 58-41, CALI, CO |
| GOMEZ JOSE G | Director | CARRERA 1 # 58-41, CALI, CO |
| VELEZ, JULIO | Director | CARRERA 1 #58-41, CALI, CO |
| MIRIAM DE TORO CPA, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-10-11 | - | - |
| REINSTATEMENT | 2001-05-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-16 | 231 ALTARA AVENUE, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-05 | 10975 N.W. 29TH STREET, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-05 | 10975 N.W. 29TH STREET, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-05 | MIRIAM DE TORO, CPA | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-10-11 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 1998-04-16 |
| ANNUAL REPORT | 1997-02-05 |
| ANNUAL REPORT | 1996-05-31 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
