| Entity Name: | TRANSLOGISTICS INTERNATIONAL CARGO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Oct 2012 (12 years ago) |
| Date of dissolution: | 14 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jan 2014 (11 years ago) |
| Document Number: | P12000083158 |
| FEI/EIN Number | 46-1201859 |
| Mail Address: | 5952 NW 66 AV, PARKLAND, FL 33067 |
| Address: | 8400 NW 17 ST, SUITE E4, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATHISON, RAUL E | Agent | 5952 NW 66 AV, PARKLAND, FL 33067 |
| Name | Role | Address |
|---|---|---|
| MARQUEZ, JULIO J | Chief Executive Officer | Torre Humbolt, Piso 5,, Prados del Este Ofc #503 caracas, Dto Capital 1080 VE |
| Name | Role | Address |
|---|---|---|
| MATHISON, RAUL E | Chief Operating Officer | 5952 NW 66 AV, PARKLAND, FL 33067 |
| Name | Role | Address |
|---|---|---|
| COLMENARES, ANTONIO A | Chief Financial Officer | AV. PROLONG LA VISCAYA, RES URUYEN, #5B, STA PAULA - CARACAS 1080 AF |
| Name | Role | Address |
|---|---|---|
| ACUNA, HEIDY | Manager | 8390 NW 142ND STREET, MIAMI LAKES, FL 33016 |
| VALERA, MARINA C | Manager | TORRE HUMBOLT, PISO 5, #503, PDOS DEL ESTE, CARACAS 1080 AF |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| VOLUNTARY DISSOLUTION | 2014-01-14 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-14 |
| ANNUAL REPORT | 2013-04-17 |
| Domestic Profit | 2012-10-02 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
