TRANS-ENVIOS CARGO EXPRESS, INC. - Florida Company Profile
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| Entity Name: | TRANS-ENVIOS CARGO EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Feb 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Aug 2015 (10 years ago) |
| Document Number: | P09000017086 |
| FEI/EIN Number | 264363556 |
| Address: | 10411 Nw 28 ST, Doral, FL, 33172, US |
| Mail Address: | 10411 Nw 28 ST, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIVIA HECTOR | Agent | 10870 NW 78TH TERRACE, DORAL, FL, 33178 |
| NIVIA HECTOR JULIAN | Vice President | 10870 NW 78TH TERRACE, DORAL, FL, 33178 |
| NIVIA HECTOR | Treasurer | 10870 NW 78TH TERRACE, DORAL, FL, 33178 |
| JIMENEZ MARIA S | Secretary | 10870 NW 78TH TERRACE, DORAL, FL, 33178 |
| NIVIA DAVID F | President | 10870 NW 78 TERRACE, DORAL, FL, 33178 |
| NIVIA SERGIO E | Officer | 10870 NW 78 TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-02-07 | 10411 Nw 28 ST, Unit C 102-103, Doral, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-07 | 10411 Nw 28 ST, Unit C 102-103, Doral, FL 33172 | - |
| AMENDMENT | 2015-08-04 | - | - |
| REINSTATEMENT | 2010-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2010-02-10 | - | - |
| AMENDMENT | 2010-01-11 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-05 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-01-25 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State