| Entity Name: | TLV CARGO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TLV CARGO 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: | 12 Apr 2005 (20 years ago) |
| Date of dissolution: | 23 May 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 May 2008 (17 years ago) |
| Document Number: | P05000053941 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 NW 105TH AVENUE, DORAL, FL, 33172 |
| Mail Address: | 2601 NW 105TH AVENUE, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES HAYDE | President | 8049 SW 118 CT, MIAMI, FL, 33183 |
| MORALES HAYDE | Vice President | 8049 SW 118 CT, MIAMI, FL, 33183 |
| GOYES SYLVIA | Secretary | 11284 SW 91 TERRACE, MIAMI, FL, 33176 |
| GOYES SYLVIA | Treasurer | 11284 SW 91 TERRACE, MIAMI, FL, 33176 |
| LLAURADO RAMON | Agent | 10540 NW 26TH ST, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-05-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 2601 NW 105TH AVENUE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 2601 NW 105TH AVENUE, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 10540 NW 26TH ST, 103, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-02 | LLAURADO, RAMON | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-05-23 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-02 |
| ANNUAL REPORT | 2006-01-31 |
| Domestic Profit | 2005-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
