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TOTAL CARGO EXPRESS, INC.

Company Details

Entity Name: TOTAL CARGO EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 04 Apr 2000 (25 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P00000034264
FEI/EIN Number 65-0999620
Address: 8510 NW 72 ST, MIAMI, FL, 33166, US
Mail Address: 8510 NW 72 ST, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
AMARO ALFREDO A Agent 8510 NW 72 ST, MIAMI, FL, 33166

President

Name Role Address
AMARO ALFREDO A President 8510 NW 72 ST, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000134655 TOTALCARDEXPRESS.COM EXPIRED 2009-07-14 2014-12-31 No data 8510 NW 72 ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-05-01 8510 NW 72 ST, MIAMI, FL 33166 No data
CHANGE OF PRINCIPAL ADDRESS 2018-05-01 8510 NW 72 ST, MIAMI, FL 33166 No data
CHANGE OF MAILING ADDRESS 2018-05-01 8510 NW 72 ST, MIAMI, FL 33166 No data
CANCEL ADM DISS/REV 2009-10-19 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2008-04-29 AMARO, ALFREDO A No data
AMENDMENT 2005-08-25 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000487486 ACTIVE 1000000833149 DADE 2019-07-12 2039-07-17 $ 780.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J19000487494 ACTIVE 1000000833150 DADE 2019-07-12 2029-07-17 $ 533.08 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000651018 ACTIVE 1000000797068 DADE 2018-09-13 2028-09-19 $ 1,223.02 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J15001073952 TERMINATED 1000000697157 MIAMI-DADE 2015-10-16 2035-12-04 $ 4,120.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2019-04-23
AMENDED ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-01-30
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-02-11
ANNUAL REPORT 2012-02-23
ANNUAL REPORT 2011-03-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State