| Entity Name: | 3PL TRAILER EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3PL TRAILER EXCHANGE, 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: |
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: | 28 Oct 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P11000094280 |
| FEI/EIN Number |
453720190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1565 NW 88TH AVENUE, UNIT D, DORAL, FL, 33172, US |
| Mail Address: | 1565 NW 88TH AVENUE, UNIT D, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 3PL SERVICES INC. | Agent | - |
| PINO YAMAYA | President | 1565 NW 88TH AVENUE, UNIT D, DORAL, FL, 33172 |
| ROJAS RAFAEL E | Vice President | 1565 NW 88TH AVENUE, UNIT D, DORAL, FL, 33172 |
| TOLEDO ALEXANDER | General Manager | 1565 NW 88TH AVENUE, UNIT D, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 1565 NW 88TH AVENUE, UNIT D, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 1565 NW 88TH AVENUE, UNIT D, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 1565 NW 88TH AVENUE, UNIT D, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| Domestic Profit | 2011-10-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
