| Entity Name: | TOTAL CARGO EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL CARGO EXPRESS, 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: | 04 Apr 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P00000034264 |
| FEI/EIN Number |
65-0999620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| AMARO ALFREDO A | President | 8510 NW 72 ST, MIAMI, FL, 33166 |
| AMARO ALFREDO A | Agent | 8510 NW 72 ST, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000134655 | TOTALCARDEXPRESS.COM | EXPIRED | 2009-07-14 | 2014-12-31 | - | 8510 NW 72 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 8510 NW 72 ST, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 8510 NW 72 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 8510 NW 72 ST, MIAMI, FL 33166 | - |
| CANCEL ADM DISS/REV | 2009-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | AMARO, ALFREDO A | - |
| AMENDMENT | 2005-08-25 | - | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
