| Entity Name: | TRANSANDINA LOGISTICA INTEGRAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSANDINA LOGISTICA INTEGRAL, CORP. 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: | 12 Dec 2001 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000117872 |
| Address: | 10765 SW 110TH TERRACE, MIAMI, FL, 33176 |
| Mail Address: | 10765 SW 110TH TERRACE, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA ROBERTO | Director | 10043 SW 221TH STREET, MIAMI, FL, 33190 |
| ESPINOSA ROBERTO | President | 10043 SW 221TH STREET, MIAMI, FL, 33190 |
| ESPINOSA ROBERTO | Treasurer | 10043 SW 221TH STREET, MIAMI, FL, 33190 |
| IPARRAGUIRRE CARLOS | Director | 10765 SW 110TH TERRACE, MIAMI, FL, 33176 |
| IPARRAGUIRRE CARLOS | Vice President | 10765 SW 110TH TERRACE, MIAMI, FL, 33176 |
| IPARRAGUIRRE CARLOS | Secretary | 10765 SW 110TH TERRACE, MIAMI, FL, 33176 |
| ESPINOSA ROBERTO | Agent | 10043 SW 221TH STREET, MIAMI, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2001-12-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
