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TRANSPORT INTEGRATORS CORP. - Florida Company Profile

Company Details

Entity Name: TRANSPORT INTEGRATORS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSPORT INTEGRATORS 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: 30 May 2002 (23 years ago)
Date of dissolution: 07 Jun 2004 (21 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 07 Jun 2004 (21 years ago)
Document Number: P02000059753
FEI/EIN Number 460484681

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

Address: 1446 NW 82ND AVENUE, MIAMI, FL, 33126
Mail Address: 1446 NW 82ND AVENUE, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCHAU JUAN P President 5331 SW 63RD COURT, MIAMI, FL, 33155
LUCHAU JUAN P Director 5331 SW 63RD COURT, MIAMI, FL, 33155
CORDOVA ANGEL R Secretary 5331 SW 63RD COURT, MIAMI, FL, 33155
CORDOVA ANGEL R Director 5331 SW 63RD COURT, MIAMI, FL, 33155
CARDENAS CARLOS Treasurer 5331 SW 63RD COURT, MIAMI, FL, 33155
CARDENAS CARLOS Director 5331 SW 63RD COURT, MIAMI, FL, 33155
CORDOVA ANGEL R Agent 5331 SW 63RD COURT, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2004-06-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2003-06-27 1446 NW 82ND AVENUE, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2003-06-27 1446 NW 82ND AVENUE, MIAMI, FL 33126 -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2004-06-07
Domestic Profit 2002-05-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State