| Entity Name: | TELERECARGAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TELERECARGAS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Oct 2003 (22 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 13 May 2013 (12 years ago) |
| Document Number: | P03000113252 |
| FEI/EIN Number |
020592512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6760 NW 182 ST, UNIT 102, MIAMI, FL, 33015, US |
| Mail Address: | 6760 NW 182 ST, UNIT 102, MIAMI, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAITAN ANDRES | President | 6760 NW 182 ST, MIAMI, FL, 33015 |
| GAITAN ANDRES | Vice President | 6760 NW 182 ST, MIAMI, FL, 33015 |
| GAITAN ANDRES | Treasurer | 6760 NW 182 ST, MIAMI, FL, 33015 |
| GAITAN ANDRES | Agent | 6760 NW 182 ST, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 6760 NW 182 ST, 102, MIAMI, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 6760 NW 182 ST, UNIT 102, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-30 | 6760 NW 182 ST, UNIT 102, MIAMI, FL 33015 | - |
| AMENDMENT AND NAME CHANGE | 2013-05-13 | TELERECARGAS INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7913848601 | 2021-03-24 | 0455 | PPP | 6760 NW 182nd St Apt 102, Hialeah, FL, 33015-7940 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
