Search icon

TRANSPORTER CARGO, CORP. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

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

TRANSPORTER 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Jan 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Aug 2015 (10 years ago)
Document Number: P08000008859
FEI/EIN Number 261846246

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

Address: 6320 NW 97 AVE, DORAL, FL, 33178, US
Mail Address: 6320 NW 97 AVE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUEIROZ ERNESTO Treasurer 6320 NW 97TH AVE, DORAL, FL, 33178
Lima Rogerio President 6320 NW 97 AVE, DORAL, FL, 33178
MARTINS ANDRE Secretary 6320 NW 97 AVE, DORAL, FL, 33178
QUEIROZ ERNESTO Agent 6320 NW 97 AVE, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000058473 PORTUM LOGISTICS ACTIVE 2016-06-14 2026-12-31 - 6320 NW 97 AVE, DORAL, FL, 33178
G15000046054 TRANSPORTER BOX EXPIRED 2015-05-08 2020-12-31 - 8469 N.W. 111 CT., MIAMI, FL, 33178
G11000089998 3 AMERICAS EXPRESS EXPIRED 2011-09-13 2016-12-31 - 6030 NW 99 AVE #411, DORAL, FL, 33178
G11000090001 REC EXPORT EXPIRED 2011-09-13 2016-12-31 - 6030 NW 99 AVE #411, DORAL, FL, 33178
G11000090002 ECONOSHIP EXPIRED 2011-09-13 2016-12-31 - 6030 NW 99 AVE #411, DORAL, FL, 33178
G11000090000 CONSOLIDATERS OF MIAMI EXPIRED 2011-09-13 2016-12-31 - 6030 NW 99 AVE #411, DORAL, FL, 33178
G08038900022 T.C. FREIGHT EXPIRED 2008-02-07 2013-12-31 - 6030 NW 99 AVE., UNIT 412, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-02-05 6320 NW 97 AVE, 2nd Floor- Suite 1, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-05 6320 NW 97 AVE, 2nd Floor - Suite 1, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2018-02-05 6320 NW 97 AVE, 2nd Floor- Suite 1, DORAL, FL 33178 -
AMENDMENT 2015-08-19 - -
AMENDMENT 2014-12-18 - -
AMENDMENT 2014-10-28 - -
AMENDMENT 2014-06-18 - -
AMENDMENT 2012-03-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-08
AMENDED ANNUAL REPORT 2020-06-23
AMENDED ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-03-29

USAspending Awards / Financial Assistance

Date:
2020-12-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
76300.00
Total Face Value Of Loan:
314200.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
16000.00
Total Face Value Of Loan:
16000.00

Trademarks

Serial Number:
86497503
Mark:
TRANSPORTER
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2015-01-07
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
TRANSPORTER

Goods And Services

For:
Parcel shipping services; and packaging and parcelling of goods for transport purposes
First Use:
2015-03-20
International Classes:
039 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
86481723
Mark:
TRANSPORTER BOX
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2014-12-16
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
TRANSPORTER BOX

Goods And Services

For:
Parcel shipping services; and packaging and parcelling of goods for transport purposes
International Classes:
039 - Primary Class
Class Status:
ACTIVE

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2012-09-27
Operation Classification:
Auth. For Hire
power Units:
3
Drivers:
3
Inspections:
3
FMCSA Link:

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jun 2025

Sources: Florida Department of State