| Entity Name: | TOTAL CARGO EXPRESS ORLANDO, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL CARGO EXPRESS ORLANDO, 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: | 23 Jan 2012 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P12000007213 |
| FEI/EIN Number |
45-4324985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2013 WELLFLEET CT, STE 4, ORLANDO, FL, 32837, US |
| Mail Address: | 2013 WELLFLEET CT, STE 4, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO JUAN G | President | 3956 TOWN CENTER BLVD #315, ORLANDO, FL, 32837 |
| FEREIRA RAMON E | Vice President | 2013 WELLFLEET COURT, ORLANDO, FL, 32837 |
| FEREIRA RAMON | Agent | 2013 WELLFLEET CT, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-22 | 2013 WELLFLEET CT, STE 4, ORLANDO, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-08 | FEREIRA, RAMON | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-10 | 2013 WELLFLEET CT, STE 4, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-10 | 2013 WELLFLEET CT, STE 4, ORLANDO, FL 32837 | - |
| AMENDMENT | 2012-02-24 | - | - |
| ARTICLES OF CORRECTION | 2012-01-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-05-08 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-04-10 |
| Amendment | 2012-02-24 |
| Articles of Correction | 2012-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4619518003 | 2020-06-26 | 0491 | PPP | 2013 WELLFLEET CT SUITE 4, ORLANDO, FL, 32837-9420 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
