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TRANSDELTA LOGISTICS INC. - Florida Company Profile

Company Details

Entity Name: TRANSDELTA LOGISTICS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSDELTA LOGISTICS 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: 18 Aug 2005 (20 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P05000115506
FEI/EIN Number 203326810

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

Address: 7970 NW 56 ST., MIAMI, FL, 33166
Mail Address: 7970 NW 56 ST., MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VEGA ANA President 7970 NW 56 ST., MIAMI, FL, 33166
VEGA ANA Secretary 7970 NW 56 ST., MIAMI, FL, 33166
VEGA ANA Treasurer 7970 NW 56 ST., MIAMI, FL, 33166
VEGA ANA Director 7970 NW 56 ST., MIAMI, FL, 33166
VEGA ANA Agent 7970 NW 56 ST., MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-31 7970 NW 56 ST., MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2010-03-31 7970 NW 56 ST., MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2010-03-31 7970 NW 56 ST., MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2010-03-31
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-29
ANNUAL REPORT 2006-07-06
Domestic Profit 2005-08-18

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3757825007 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient TRANSDELTA LOGISTICS INC.
Recipient Name Raw TRANSDELTA LOGISTICS INC.
Recipient DUNS 807117507
Recipient Address 7970 AND 7980 NW 56TH STREET, MIAMI, MIAMI-DADE, FLORIDA, 33166-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 16831.00
Face Value of Direct Loan 821000.00
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Date of last update: 02 Feb 2025

Sources: Florida Department of State