| Entity Name: | J & M TRANSCARGO INTERNATIONAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J & M TRANSCARGO INTERNATIONAL, CORP. 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: | 06 Mar 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P07000029531 |
| FEI/EIN Number |
208588806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10230 NW SOUTH RIVER DR., MEDLEY, FL, 33178 |
| Mail Address: | 10230 NW SOUTH RIVER DR., MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ JESUS | Director | 10230 NW SOUTH RIVER DR., MEDLEY, FL, 33178 |
| MARTINEZ JESUS | President | 10230 NW SOUTH RIVER DR., MEDLEY, FL, 33178 |
| ROZO LUZ M. | Director | 10230 NW SOUTH RIVER DR., MEDLEY, FL, 33178 |
| ROZO LUZ M. | Vice President | 10230 NW SOUTH RIVER DR., MEDLEY, FL, 33178 |
| MARTINEZ JESUS | Agent | 4945 NW 182 ST., MIAMI, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-02 | 10230 NW SOUTH RIVER DR., MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-02 | 10230 NW SOUTH RIVER DR., MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-02 |
| Domestic Profit | 2007-03-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
