| Entity Name: | TRANSPORTERS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPORTERS USA, 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: | 17 Dec 2002 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P02000132216 |
| FEI/EIN Number |
371454509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14034 SW 154TH STREET, MIAMI, FL, 33177 |
| Mail Address: | 14034 SW 154TH STREET, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POMPA JORGE L | President | 14034 SW 154TH STREET, MIAMI, FL, 33177 |
| POMPA JORGE L | Agent | 14034 SW 154TH STREET, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-04-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2009-03-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-06-16 | 14034 SW 154TH STREET, MIAMI, FL 33177 | - |
| CANCEL ADM DISS/REV | 2005-06-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-16 | 14034 SW 154TH STREET, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-16 | 14034 SW 154TH STREET, MIAMI, FL 33177 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-04-05 |
| REINSTATEMENT | 2009-03-13 |
| ANNUAL REPORT | 2007-07-12 |
| ANNUAL REPORT | 2006-03-27 |
| REINSTATEMENT | 2005-06-16 |
| Domestic Profit | 2002-12-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
