| Entity Name: | TRANSPORTADORA USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPORTADORA USA CORPORATION 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: | 23 Nov 2009 (15 years ago) |
| Date of dissolution: | 05 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Apr 2016 (9 years ago) |
| Document Number: | P09000095990 |
| FEI/EIN Number |
800517701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 408 RICH DR, WEST PALM BEACH, FL, 33406 |
| Mail Address: | 2593 sw national circle, port Saint lucie, FL, 34953, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHOURY JOSSEN S | Agent | 2593 sw national circle, port saint lucie, FL, 34953 |
| KHOURY JOSSEN S | President | 2593 sw national circle, port saint lucie, FL, 34593 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 408 RICH DR, WEST PALM BEACH, FL 33406 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 2593 sw national circle, port saint lucie, FL 34953 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-05 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-05 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-07-30 |
| Domestic Profit | 2009-11-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
