| Entity Name: | PMB TRANSCARGO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Mar 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P14000028195 |
| FEI/EIN Number | 46-5249322 |
| Address: | 13391 SW 28 STREET, MIAMI, FL 33175 |
| Mail Address: | 13391 SW 28 STREET, MIAMI, FL 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ruiz, Andres | Agent | 13391 SW 28 STREET, MIAMI, FL 33175 |
| Name | Role | Address |
|---|---|---|
| RUIZ, ANDRES | President | 13391 SW 28 STREET, MIAMI, FL 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-07-11 | Ruiz, Andres | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-10 | 13391 SW 28 STREET, MIAMI, FL 33175 | No data |
| REINSTATEMENT | 2020-06-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-10 | 13391 SW 28 STREET, MIAMI, FL 33175 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-10 | 13391 SW 28 STREET, MIAMI, FL 33175 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| AMENDMENT | 2017-02-24 | No data | No data |
| AMENDMENT | 2014-05-09 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000022224 | LAPSED | 2019-017246-CA-01 | 11TH JUDICIAL CIRCUIT COURT | 2020-01-07 | 2025-01-09 | $117,848.11 | ELECTRONIC FUNDS SOURCE, LLC, 225 GORHAM ROAD, SOUTH PORTLAND, ME 04106 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-07-11 |
| REINSTATEMENT | 2020-06-10 |
| AMENDED ANNUAL REPORT | 2018-10-30 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-04-28 |
| Amendment | 2017-02-24 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-16 |
| Amendment | 2014-05-09 |
| Domestic Profit | 2014-03-28 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
