| Entity Name: | TRANSANDINA LOGISTIC LINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSANDINA LOGISTIC LINES, 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: | 27 Sep 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: | P07000107440 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10045 SW 163 PLACE, MIAMI, FL, 33196, US |
| Mail Address: | 10045 SW 163 PLACE, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUEVA JORGE A | President | 10045 SW 163 PLACE, MIAMI, FL, 33196 |
| ALAYO ALEJANDRO | Vice President | 11565 SW 135 CT, MIAMI, FL, 33186 |
| URQUIZO PABLO M | Director | 15296 SW 104 STREET APT # 11, MIAMI, FL, 33196 |
| MORA CHRISTIAN | Secretary | 10171 SW 154 CT # 103, MIAMI, FL, 33196 |
| CUEVA JORGE A | Agent | 10045 SW 163 PLACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-05 |
| Domestic Profit | 2007-09-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
