| Entity Name: | TWO-WAY MOVING & FREIGHT CARGO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWO-WAY MOVING & FREIGHT CARGO 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: | 26 Sep 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P06000123688 |
| FEI/EIN Number |
205617307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9668 CHUTNEY CT, JACKSONVILLE, FL, 32221 |
| Mail Address: | 9668 CHUTNEY CT, JACKSONVILLE, FL, 32221 |
| ZIP code: | 32221 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MBA GROUP PROFESSIONAL CORP | Agent | - |
| GAMBOA LEONIDES A | President | 9668 CHUTNEY CT, JACKSONVILLE, FL, 32221 |
| GAMBOA MILDRED C | Vice President | 9668 CHUTNEY CT, JACKSONVILLE, FL, 32221 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2010-02-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-06 | MBA GROUP PROFESSIONAL CORP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-19 | 9951 ATLANTIC BLVD, SUITE 314, JACKSONVILLE, FL 32225 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000049816 | TERMINATED | 1000000568904 | DUVAL | 2014-01-02 | 2034-01-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J12000909617 | ACTIVE | 1000000413739 | DUVAL | 2012-11-21 | 2032-11-28 | $ 1,180.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| REINSTATEMENT | 2010-02-06 |
| ANNUAL REPORT | 2008-05-19 |
| ANNUAL REPORT | 2007-09-21 |
| Domestic Profit | 2006-09-26 |
Date of last update: 03 May 2025
Sources: Florida Department of State
