| Entity Name: | NDM TRANSCARGO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NDM TRANSCARGO CORP. 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: | 19 Apr 2011 (14 years ago) |
| Date of dissolution: | 05 May 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 May 2017 (8 years ago) |
| Document Number: | P11000037666 |
| FEI/EIN Number |
451989366
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9924 nw 86th terrace, doral, FL, 33178, US |
| Mail Address: | 9924 nw 86th terrace, doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOZADA DENYSSE C | President | 9924 nw 86th terrace, doral, FL, 33178 |
| LOZADA DENYSSE C | Agent | 9924 nw 86th terrace, doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-05-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-09 | 9924 nw 86th terrace, doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-09 | 9924 nw 86th terrace, doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-09 | 9924 nw 86th terrace, doral, FL 33178 | - |
| AMENDMENT | 2012-07-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000655502 | TERMINATED | 1000000679315 | DADE | 2015-06-03 | 2035-06-11 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-02-09 |
| AMENDED ANNUAL REPORT | 2014-09-12 |
| ANNUAL REPORT | 2014-02-25 |
| AMENDED ANNUAL REPORT | 2013-07-19 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-08-28 |
| Amendment | 2012-07-10 |
| Domestic Profit | 2011-04-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
