TRANSLOGISTICA USA SERVICE, INC. - Florida Company Profile
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| Entity Name: | TRANSLOGISTICA USA SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Mar 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Apr 2016 (9 years ago) |
| Document Number: | P10000024475 |
| FEI/EIN Number | 272177546 |
| Address: | 1800 nw 133rd avenue, miami, FL, 33182, US |
| Mail Address: | 1800 nw 133rd avenue, miami, FL, 33182, US |
| ZIP code: | 33182 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lares Pedro J | Director | 1800 NW 133rd Av, Miami, FL, FL, 33182 |
| Lares Pedro J | President | 1800 NW 133rd Av, Miami, FL, FL, 33182 |
| Lares Juan C | Vice President | 1800 NW 133rd Av, Miami, FL, FL, 33182 |
| Lares Juan C | Director | 1800 NW 133rd Av, Miami, FL, FL, 33182 |
| Lares Juan C | Secretary | 1800 NW 133rd Av, Miami, FL, FL, 33182 |
| PADRO JOSE F | Agent | 2320 Ponce de Leon Blvd., Coral Gables, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-04 | 1800 nw 133rd avenue, suite 100, miami, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-04 | 1800 nw 133rd avenue, suite 100, miami, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-29 | 2320 Ponce de Leon Blvd., Coral Gables, MIAMI, FL 33134 | - |
| AMENDMENT | 2016-04-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-08 |
| Amendment | 2016-04-14 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State