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TRAYMA CARGO CORP. - Florida Company Profile

Company Details

Entity Name: TRAYMA CARGO CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRAYMA CARGO 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: 27 Jun 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P07000074723
FEI/EIN Number 260438815

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

Address: 5525 N. W 72 AVE, MIAMI, FL, 33166, US
Mail Address: 5525 NW 72 AVE, MIAMI BEACH, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UMANA CHRISTIAN President 5525 NW 72 AVE, MIAMI, FL, 33166
UMANA CHRISTIAN Secretary 5525 NW 72 AVE, MIAMI, FL, 33166
UMANA CHRISTIAN Director 5525 NW 72 AVE, MIAMI, FL, 33166
ROJAS URIBE CESAR AUGUSTO Secretary 5525 NW 72 AVE, MIAMI, FL, 33166
MORERA ARCE FRANKLING Secretary 5525 NW 72 AVE, MIAMI, FL, 33166
ALFARO GONZALEZ MIGUEL ANGEL Secretary 5525 NW 72 AVE, MIAMI, FL, 33166
UMANA CHRISTIAN Agent 5525 NW 72 AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2009-05-31 5525 NW 72 AVE, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2009-05-31 5525 N. W 72 AVE, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2009-05-31 5525 N. W 72 AVE, MIAMI, FL 33166 -
AMENDMENT 2008-10-23 - -
AMENDMENT AND NAME CHANGE 2008-05-28 TRAYMA CARGO CORP. -
REGISTERED AGENT NAME CHANGED 2008-02-05 UMANA, CHRISTIAN -
AMENDMENT 2008-02-05 - -

Documents

Name Date
Off/Dir Resignation 2010-06-04
ANNUAL REPORT 2009-05-31
Amendment 2008-10-23
Amendment and Name Change 2008-05-28
ANNUAL REPORT 2008-04-30
Amendment 2008-02-05
Domestic Profit 2007-06-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State