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TRANSUNITED LOGISTICS INC - Florida Company Profile

Company Details

Entity Name: TRANSUNITED LOGISTICS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSUNITED LOGISTICS 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: 08 Dec 2008 (16 years ago)
Date of dissolution: 29 Dec 2009 (15 years ago)
Last Event: CONVERSION
Event Date Filed: 29 Dec 2009 (15 years ago)
Document Number: P08000106685
Address: 1009 PARK CENTRE BLVD., MIAMI, FL, 33169
Mail Address: 1009 PARK CENTRE BLVD., MIAMI, FL, 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASNEV VLADIMIR President 1009 PARK CENTRE BLVD, MIAMI, FL, 33169
SPIEGEL & UTRERA, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08354900009 CRYSTAL DOORS, INC. EXPIRED 2008-12-19 2013-12-31 - 1009 PARK CENTER BOULEVARD, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
CONVERSION 2009-12-29 - CONVERSION MEMBER. RESULTING CORPORATION WAS L09000123155. CONVERSION NUMBER 500000101885
NAME CHANGE AMENDMENT 2009-10-13 TRANSUNITED LOGISTICS INC -
AMENDMENT AND NAME CHANGE 2009-09-09 TRANSUNITED LOGISTICS BROKERAGE INC -

Documents

Name Date
Name Change 2009-10-13
Amendment and Name Change 2009-09-09
Domestic Profit 2008-12-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State