| Entity Name: | TRANSPORTATION COURIER CARGO INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPORTATION COURIER CARGO INTERNATIONAL, 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: | 20 Mar 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P00000028141 |
| FEI/EIN Number |
650993087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5660 NW 79TH AVE, MIAMI, FL, 33166 |
| Mail Address: | 5660 NW 79TH AVE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ DIEGO M | Secretary | 8160 GENEVA CT, A510, MIAMI, FL, 33166 |
| FERNANDEZ DIEGO M | Treasurer | 8160 GENEVA CT, A510, MIAMI, FL, 33166 |
| FERNANDEZ DIEGO M | President | 8160 GENEVA CT, A510, MIAMI, FL, 33166 |
| FERNANDEZ DIEGO M | Director | 8160 GENEVA CT, A510, MIAMI, FL, 33166 |
| FERNANDEZ DIEGO M | Agent | 8160 GENEVA CT, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-04 | 5660 NW 79TH AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-04 | 5660 NW 79TH AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-04 | 8160 GENEVA CT, APT A510, MIAMI, FL 33166 | - |
| AMENDMENT AND NAME CHANGE | 2000-11-28 | TRANSPORTATION COURIER CARGO INTERNATIONAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-04 |
| Amendment and Name Change | 2000-11-28 |
| Domestic Profit | 2000-03-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
