| Entity Name: | TRANSFREIGHT INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFREIGHT INTERNATIONAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Oct 2005 (20 years ago) |
| Document Number: | P05000144468 |
| FEI/EIN Number |
521869665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8165 NW 33RD ST, DORAL, FL, 33122, US |
| Mail Address: | 8165 NW 33RD ST, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHANEM DANNY | President | 8165 NW 33RD ST, MIAMI, FL, 33122 |
| GHANEM DANNY | Director | 8165 NW 33RD ST, MIAMI, FL, 33122 |
| GHANEM DANNY | Agent | 8165 NW 33RD ST, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-12 | 8165 NW 33RD ST, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-12 | 8165 NW 33RD ST, DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-12 | 8165 NW 33RD ST, DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3606188508 | 2021-02-24 | 0455 | PPS | 8165 NW 33rd St, Doral, FL, 33122-1005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5159837208 | 2020-04-27 | 0455 | PPP | 8165 33RD ST, DORAL, FL, 33122 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
