| Entity Name: | TRANSLOGISTICS INTERNATIONAL CARGO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSLOGISTICS INTERNATIONAL CARGO 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: | 02 Oct 2012 (13 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 NW 17 ST, SUITE E4, MIAMI, FL, 33126, US |
| Mail Address: | 5952 NW 66 AV, PARKLAND, FL, 33067, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ JULIO J | Chief Executive Officer | Torre Humbolt, Piso 5,, caracas, Dt, 1080 |
| MATHISON RAUL E | Chief Operating Officer | 5952 NW 66 AV, PARKLAND, FL, 33067 |
| COLMENARES ANTONIO A | Chief Financial Officer | AV. PROLONG LA VISCAYA, RES URUYEN, #5B, STA PAULA - CARACAS, 1080 |
| 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 |
| MATHISON RAUL E | Agent | 5952 NW 66 AV, PARKLAND, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| VOLUNTARY DISSOLUTION | 2014-01-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-14 |
| ANNUAL REPORT | 2013-04-17 |
| Domestic Profit | 2012-10-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
