| Entity Name: | TRANS HAITI CARGO SHIPPING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Jun 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P05000093117 |
| FEI/EIN Number | 86-1143999 |
| 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 | Agent | 3600 N.W. NORTH RIVER DRIVE, MIAMI, FL 33142 |
| 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 |
| Name | Role | Address |
|---|---|---|
| RICHARDSON, OLIVIER | AUTHORIZED MEMBER | 3600 N.W. NORTH. RIVER DRIVE, MIAMI, FL 33142 |
| Name | Role | Address |
|---|---|---|
| RICHARDSON, OLIVIER | MANAGING MEMBER | 3600 N.W. NORTH. RIVER DRIVE, MIAMI, FL 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-07 | 3600 N.W. NORTH RIVER DRIVE, MIAMI, FL 33142 | No data |
| REINSTATEMENT | 2020-05-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-05-07 | JEUDY, ERNST | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2011-01-29 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-29 | 3600 N.W. NORTH. RIVER DRIVE, MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 2011-01-29 | 3600 N.W. NORTH. RIVER DRIVE, MIAMI, FL 33142 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REINSTATEMENT | 2006-10-16 | No data | No data |
| 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 |
Date of last update: 28 Jan 2025
Sources: Florida Department of State
