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TRANS-CARVAL, INC. - Florida Company Profile

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Company Details

Entity Name: TRANS-CARVAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 10975 N.W. 29TH STREET, MIAMI, FL, 33172, US
Mail Address: 10975 N.W. 29TH STREET, MIAMI, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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
- Agent -

Events

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 -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State