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TRAFFIC CORP. IMPORT AND EXPORT OF MIAMI - T.C.I. - Florida Company Profile

Company Details

Entity Name: TRAFFIC CORP. IMPORT AND EXPORT OF MIAMI - T.C.I.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRAFFIC CORP. IMPORT AND EXPORT OF MIAMI - T.C.I. 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: 05 Jun 1989 (36 years ago)
Date of dissolution: 11 Feb 1991 (34 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Feb 1991 (34 years ago)
Document Number: K93011
FEI/EIN Number 650127269

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: %JORGE LUIS LEPIANE, 9670 SW 17TH ST, MIAMI, FL, 33165
Mail Address: %JORGE LUIS LEPIANE, 9670 SW 17TH ST, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ ALFREDO AUGUSTO Director 14325 SW 62ND ST, MIAMI, FL
GONZALEZ ALFREDO AUGUSTO Secretary 14325 SW 62ND ST, MIAMI, FL
LEPIANE, JORGE LUIS Vice President 9670 SW 17TH ST, MIAMI, FL
GONZALEZ ALFREDO AUGUSTO President 14325 SW 62ND ST, MIAMI, FL
LEPIANE, JORGE LUIS Treasurer 9670 SW 17TH ST, MIAMI, FL
LEPIANE, JORGE LUIS Agent 9670 SW 17TH ST, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1991-02-11 - -

Date of last update: 01 May 2025

Sources: Florida Department of State