| Entity Name: | TRANS HAITI CARGO SHIPPING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS HAITI CARGO SHIPPING COMPANY 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: | 29 Jun 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P05000093117 |
| FEI/EIN Number |
861143999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3600 N.W. NORTH. RIVER DRIVE, MIAMI, FL, 33142 |
| Mail Address: | 3600 N.W. NORTH. RIVER DRIVE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JEUDY ERNST | Owner | 3600 N.W. NORTH RIVER DRIVE, MIAMI, FL, 33142 |
| JEUDY EVELYNE | Owner | 3600 N.W. NORTH RIVER DRIVE, MIAMI, FL, 33142 |
| RICHARDSON OLIVIER | Authorized Person | 3600 N.W. NORTH. RIVER DRIVE, MIAMI, FL, 33142 |
| JEUDY ERNST | Agent | 3600 N.W. NORTH RIVER DRIVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-07 | 3600 N.W. NORTH RIVER DRIVE, MIAMI, FL 33142 | - |
| REINSTATEMENT | 2020-05-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-07 | JEUDY, ERNST | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2011-01-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-29 | 3600 N.W. NORTH. RIVER DRIVE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-29 | 3600 N.W. NORTH. RIVER DRIVE, MIAMI, FL 33142 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2006-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000364184 | ACTIVE | 15-108-D5 | LEON COUNTY | 2022-05-13 | 2027-08-03 | $3,744.36 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J21000382394 | ACTIVE | 2021-014640-CC-05 | MIAMI-DADE COUNTY | 2020-03-10 | 2026-07-29 | $21,152.65 | DE LAGE LANDEN FINANCIAL SERVICES, INC, 1111 OLD EAGLE SCHOOL ROAD, WAYNE, PA 19087 |
| J14000878206 | LAPSED | ADVERSARY CASE 13-01698-AJC | US BANKRUPTCY COURT (SOUTHERN) | 2014-02-13 | 2019-08-11 | $330,000 | MARCIA T. DUNN, CHAPTER 7 TRUSTEE, 555 N.E. 15TH STREET, SUITE #934-A, MIAMI, FL 33132 |
| J11000033592 | TERMINATED | 1000000200708 | DADE | 2011-01-11 | 2021-01-19 | $ 2,433.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-05-29 |
| AMENDED ANNUAL REPORT | 2020-05-12 |
| REINSTATEMENT | 2020-05-07 |
| AMENDED ANNUAL REPORT | 2018-11-20 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4584917400 | 2020-05-10 | 0455 | PPP | 3600 NW N River Drive, Miami, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
