| Entity Name: | TRANSERVICE CARGO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSERVICE CARGO 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: | 08 Oct 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P03000110947 |
| FEI/EIN Number |
200330276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7845 NW 66TH STREET, MIAMI, FL, 33166, US |
| Mail Address: | 7845 NW 66TH STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDINO CARMEN E | Vice President | 10311 SW 34TH STREET, MIAMI, FL, 33165 |
| ANDINO IVAN | President | 10311 SW 34TH STREET, MIAMI, FL, 33165 |
| ANDINO IVAN | Director | 10311 SW 34TH STREET, MIAMI, FL, 33165 |
| ANDINO Ivan | Agent | 10311 SW 34TH STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-08-07 | 10311 SW 34TH STREET, MIAMI, FL 33165 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-07 | 7845 NW 66TH STREET, # 1, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-08-07 | 7845 NW 66TH STREET, # 1, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | ANDINO, Ivan | - |
| REINSTATEMENT | 2010-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-11-19 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO# 015676-V | 2015-08-07 |
| ANNUAL REPORT [CANCELLED] | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-14 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-03-23 |
| REINSTATEMENT | 2010-12-16 |
| Amendment | 2009-11-19 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-07-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
