| Entity Name: | TRANS-ENVIOS CARGO EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-ENVIOS CARGO EXPRESS, 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10411 Nw 28 ST, Doral, FL, 33172, US |
| Mail Address: | 10411 Nw 28 ST, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| 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 |
Date of last update: 02 May 2025
Sources: Florida Department of State
