| Entity Name: | TOTAL CARGO TRANSPORTATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL CARGO TRANSPORTATION, 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: | 19 Jan 2007 (18 years ago) |
| Date of dissolution: | 31 Dec 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2012 (12 years ago) |
| Document Number: | P07000008821 |
| FEI/EIN Number |
208371580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9565 N.W. 34TH AVENUE, MIAMI, FL, 33147 |
| Mail Address: | 9565 N.W. 34TH AVENUE, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEPEDA MAURICIO | President | 9565 N.W. 34TH AVENUE, MIAMI, FL, 33147 |
| ZEPEDA MAURICIO | Secretary | 9565 N.W. 34TH AVENUE, MIAMI, FL, 33147 |
| ZEPEDA MAURICIO | Treasurer | 9565 N.W. 34TH AVENUE, MIAMI, FL, 33147 |
| ZEPEDA MAURICIO | Director | 9565 N.W. 34TH AVENUE, MIAMI, FL, 33147 |
| ZEPEDA MAURICIO | Vice President | 9565 N.W. 34TH AVENUE, MIAMI, FL, 33147 |
| ZEPEDA MAURICIO | Agent | 9565 N.W. 34TH AVENUE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-12-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-14 | 9565 N.W. 34TH AVENUE, MIAMI, FL 33147 | - |
| REINSTATEMENT | 2011-04-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-14 | 9565 N.W. 34TH AVENUE, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-14 | 9565 N.W. 34TH AVENUE, MIAMI, FL 33147 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-14 | ZEPEDA, MAURICIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-23 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-12-31 |
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-04-14 |
| REINSTATEMENT | 2009-10-09 |
| REINSTATEMENT | 2008-10-23 |
| Domestic Profit | 2007-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
