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TRANZCARGO & ASSOCIATES, INC - Florida Company Profile

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Company Details

Entity Name: TRANZCARGO & ASSOCIATES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANZCARGO & ASSOCIATES, 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: 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: 15 Aug 2005 (20 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P05000113364
FEI/EIN Number 203311344

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6474 PALM AVE, HIALEAH, FL, 33012, US
Mail Address: 6474 PALM AVE, HIALEAH, FL, 33012, US
ZIP code: 33012
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRU JOSEPH President 6474 PALM AVE, HIALEAH, FL, 33012
BRU JOSEPH Agent 6474 PALM AVE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-04-13 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-13 6474 PALM AVE, HIALEAH, FL 33012 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-13 6474 PALM AVE, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2021-04-13 6474 PALM AVE, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2021-04-13 BRU, JOSEPH -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
REINSTATEMENT 2021-04-13
ANNUAL REPORT 2006-06-19
ANNUAL REPORT 2006-05-15
ANNUAL REPORT 2006-04-25
Domestic Profit 2005-08-15

USAspending Awards / Financial Assistance

Date:
2021-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
493077.00
Total Face Value Of Loan:
493077.00

Paycheck Protection Program

Jobs Reported:
24
Initial Approval Amount:
$493,077
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$493,077
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$499,102
Servicing Lender:
Readycap Lending, LLC
Use of Proceeds:
Payroll: $493,077

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 819-5078
Add Date:
2005-08-19
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
3
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State