| Entity Name: | TUCARGAEXPRESS CARGO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TUCARGAEXPRESS 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: | 17 Jul 2007 (18 years ago) |
| Date of dissolution: | 13 Mar 2013 (12 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 13 Mar 2013 (12 years ago) |
| Document Number: | P07000086310 |
| FEI/EIN Number |
260428531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8436 NW 66 ST, 20172, MIAMI, FL, 33166 |
| Mail Address: | 8436 NW 66 ST, 20172, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIEMMA LEONARDO ASR | President | 5225 NW 112 AV#02, MIAMI, FL, 33178 |
| PARRA ALEXANDER ASR | Vice President | 8430 NW 66 ST, MIAMI, FL, 33166 |
| ARIEMMA LEONARDO ASR | Agent | 5525 NW 112AV#02, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2013-03-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-01-07 |
| Domestic Profit | 2007-07-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
