| Entity Name: | TAMPA CARGO SAS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Aug 1984 (41 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 27 Jan 2014 (11 years ago) |
| Document Number: | P03038 |
| FEI/EIN Number |
591908878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1650 NW 66th Ave., Building Number 708, MIAMI, FL, 33126, US |
| Mail Address: | 1650 NW 66th Ave., Building Number 708, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| Fonseca Gina | Manager | 1650 NW 66th Ave., MIAMI, FL, 33126 |
| Zapata Maria Camila J | Manager | 1650 NW 66th Ave., MIAMI, FL, 33126 |
| Jimenez Maria C | Manager | 1650 NW 66th Ave., MIAMI, FL, 33126 |
| Nunes Elias Diego A | Director | 1650 NW 66th Ave., MIAMI, FL, 33126 |
| AMAYA DIANA | Agent | 1670 NW 82nd Ave., DORAL, FL, 33191 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000073283 | TAMPA CARGO MIAMI | ACTIVE | 2022-06-16 | 2027-12-31 | - | 1650 NW 66TH AVENUE, BUILDING NO. 708, SUITE 206, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-05-20 | AMAYA, DIANA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-22 | 1650 NW 66th Ave., Building Number 708, Suite 206, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-22 | 1670 NW 82nd Ave., DORAL, FL 33191 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-22 | 1650 NW 66th Ave., Building Number 708, Suite 206, MIAMI, FL 33126 | - |
| NAME CHANGE AMENDMENT | 2014-01-27 | TAMPA CARGO SAS CORP. | - |
| NAME CHANGE AMENDMENT | 2004-08-11 | TAMPA CARGO S.A. | - |
| REINSTATEMENT | 1993-03-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REINSTATEMENT | 1990-08-30 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-17 |
| ANNUAL REPORT | 2024-04-28 |
| AMENDED ANNUAL REPORT | 2023-09-25 |
| ANNUAL REPORT | 2023-02-08 |
| AMENDED ANNUAL REPORT | 2022-05-20 |
| ANNUAL REPORT | 2022-01-18 |
| AMENDED ANNUAL REPORT | 2021-09-08 |
| ANNUAL REPORT | 2021-04-28 |
| AMENDED ANNUAL REPORT | 2020-07-22 |
| ANNUAL REPORT | 2020-01-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 343443339 | 0418800 | 2018-09-04 | 1650 NW 66TH AVE BLDG 708 - MIDDLE TOWER, MIAMI, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1375387 |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1344367 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100151 C |
| Issuance Date | 2018-11-14 |
| Abatement Due Date | 2018-12-11 |
| Current Penalty | 5543.0 |
| Initial Penalty | 5543.0 |
| Contest Date | 2019-02-01 |
| Final Order | 2019-07-22 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.151(c): Where employees were exposed to injurious corrosive materials, suitable facilities for quick drenching or flushing of the eyes and body were not provided within the work area for immediate emergency use On or about September 4, 2018, at the jobsite 1650 NW 66th Ave Miami, FL 33126, located inside Building 708 Middle Tower Cooler, employees who operate forklifts were exposed to chemical burns from corrosive substances, such as battery acid, due to not being provided with adequate facilities for quick drenching or flushing of the eyes. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 N01 |
| Issuance Date | 2018-11-14 |
| Abatement Due Date | 2018-12-11 |
| Current Penalty | 11086.0 |
| Initial Penalty | 11086.0 |
| Contest Date | 2019-02-01 |
| Final Order | 2019-07-22 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.178(n)(1): A safe distance of approximately three truck lengths between trucks was not maintained: On or about September 4, 2018, at the jobsite 1650 NW 66th Ave Miami, FL 33126, located inside Building 708 Middle Tower Cooler, employees were exposed to struck-by hazards while operating forklifts without maintaining a safe distance of approximately three trucks length between each forklift. |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
