Entity Name: | TRANSCAD CORP |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TRANSCAD CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 29 Jan 2016 (9 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 22 Jul 2019 (6 years ago) |
Document Number: | P16000010019 |
FEI/EIN Number |
81-1286248
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9737 NW 41st St, Doral, FL, 33178, US |
Mail Address: | 9737 NW 41st St, Doral, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GAMBOA GERARDO J | President | 9737 NW 41st St, Doral, FL, 33178 |
Gamboa Gerardo J | Agent | 9737 NW 41st St, Doral, FL, 33178 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000024718 | AVILA 2017 LLC | EXPIRED | 2019-02-20 | 2024-12-31 | - | 7791 NW 46TH STREET SUITE 205, MIAMI, FL, 33166 |
G18000058049 | IAVECA GROUP TOLUCA | EXPIRED | 2018-05-11 | 2023-12-31 | - | 7791 NW 46TH STREET SUITE 205, DORAL, FL, 33178 |
G17000011696 | 9204-0401 QUEBEC INC. | EXPIRED | 2017-01-31 | 2022-12-31 | - | 11365 NW 77TH LANE, MEDLEY, FL, 33178 |
G16000036664 | ROFERCA USA INC | EXPIRED | 2016-04-11 | 2021-12-31 | - | 11375 NW 77TH LANE, MEDLEY, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 9737 NW 41st St, Suite 152, Doral, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2024-04-29 | 9737 NW 41st St, Suite 152, Doral, FL 33178 | - |
REGISTERED AGENT NAME CHANGED | 2024-04-29 | Gamboa, Gerardo J | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 9737 NW 41st St, Suite 152, Doral, FL 33178 | - |
AMENDMENT | 2019-07-22 | - | - |
AMENDMENT | 2016-11-07 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000060093 | ACTIVE | 2023-017354-CA-01 | CIRCUIT - MIAMI DADE COUNTY | 2023-10-17 | 2029-01-29 | $105,831.61 | VCB INTERNATIONAL LOGISTIC LLC, 6701 NW 7TH STREET, 125, MIAMI, FL, 33126 |
J22000005845 | TERMINATED | 1000000910946 | DADE | 2021-12-21 | 2042-01-05 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J19000394393 | TERMINATED | 1000000827728 | DADE | 2019-05-29 | 2039-06-05 | $ 3,636.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
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Transcad Corp., Appellant(s), v. VCB International Logistic, LLC, Appellee(s). | 3D2024-0035 | 2024-01-08 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | TRANSCAD CORP |
Role | Appellant |
Status | Active |
Representations | Humberto Arturo Caiaffa |
Name | VCB INTERNATIONAL LOGISTIC, LLC |
Role | Appellee |
Status | Active |
Representations | Giacomo Bossa, Angelique Maria Gulla |
Name | Hon. William Thomas |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2024-09-26 |
Type | Order |
Subtype | Order |
Description | Appellee's Reply in Support of Appellee's Motion to Dismiss for Lack of Jurisdiction is stricken as unauthorized. |
View | View File |
Docket Date | 2024-09-25 |
Type | Response |
Subtype | Reply |
Description | Appellee Reply In Support of Appellee's Motion to Dismiss for Lack of Jurisdiction |
On Behalf Of | VCB International Logistic, LLC |
View | View File |
Docket Date | 2024-09-25 |
Type | Order |
Subtype | Order on Motion To Dismiss |
Description | Upon consideration of Appellee's Motion to Dismiss for Lack of Jurisdiction and Appellant's Response to Appellee's Motion to Dismiss for Lack of Jurisdiction, the Motion and Response are hereby carried with the case. |
View | View File |
Docket Date | 2024-09-19 |
Type | Response |
Subtype | Response |
Description | Appellant's Response to Appellee's Motion to Dismiss for Lack of Jurisdiction |
On Behalf Of | Transcad Corp. |
View | View File |
Docket Date | 2024-09-03 |
Type | Order |
Subtype | Order to File Response |
Description | Appellant is ordered to file a response, within fifteen (15) days from the date of this Order, to Appellant's Motion to Dismiss for Lack of Jurisdiction. |
View | View File |
Docket Date | 2024-08-16 |
Type | Motions Other |
Subtype | Motion To Dismiss |
Description | Motion To Dismiss |
On Behalf Of | VCB International Logistic, LLC |
View | View File |
Docket Date | 2024-08-16 |
Type | Brief |
Subtype | Answer Brief |
Description | Answer Brief |
On Behalf Of | VCB International Logistic, LLC |
View | View File |
Docket Date | 2024-05-16 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Appellee's Unopposed Motion for Extension of Time to Serve Answer Brief-90 days to 08/15/2024(GRANTED) |
On Behalf Of | VCB International Logistic, LLC |
View | View File |
Docket Date | 2024-05-14 |
Type | Notice |
Subtype | Notice of Appearance |
Description | Notice of Appearance |
On Behalf Of | VCB International Logistic, LLC |
View | View File |
Docket Date | 2024-04-17 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Brief |
On Behalf Of | Transcad Corp. |
View | View File |
Docket Date | 2024-04-01 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
On Behalf Of | Miami-Dade Clerk |
View | View File |
Docket Date | 2024-03-28 |
Type | Record |
Subtype | Record on Appeal Sealed |
Description | Record on Appeal **Sealed** |
Docket Date | 2024-03-27 |
Type | Order |
Subtype | Order to Show Cause |
Description | Following review of Appellant's response to the Court's March 12, 2024, Order to Show Cause, the Order to Show Cause is hereby carried with the case. |
View | View File |
Docket Date | 2024-03-26 |
Type | Response |
Subtype | Response |
Description | Response to Motion to Show of Good Cause |
On Behalf Of | Transcad Corp. |
View | View File |
Docket Date | 2024-03-18 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Initial Brief |
Description | Motion for Extension of Time to Serve Initial Brief-30 days to 04/16/2024(GRANTED) |
On Behalf Of | Transcad Corp. |
View | View File |
Docket Date | 2024-03-12 |
Type | Order |
Subtype | Order to Show Cause |
Description | Appellant shall show cause, within ten (10) days from the date of this Order, as to why the appeal should not be dismissed as one taken from a non-final, non-appealable order. See Fla. R. App. P. 9.130(a)(4) ("Orders disposing of motions for rehearing or motions that suspend rendition are not reviewable separately from a review of the final order[.]"). |
View | View File |
Docket Date | 2024-01-25 |
Type | Event |
Subtype | Fee Satisfied |
Description | Fee Satisfied |
Docket Date | 2024-01-08 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
View | View File |
Docket Date | 2024-01-08 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal-Not Certified. |
On Behalf Of | Transcad Corp. |
View | View File |
Docket Date | 2024-01-25 |
Type | Miscellaneous Document |
Subtype | Pay Case Filing Fee-300 |
Description | Case filing fee $300 paid through the portal. Batch # 10118326 |
On Behalf Of | Transcad Corp. |
View | View File |
Docket Date | 2024-01-09 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal-Certified. |
On Behalf Of | Miami-Dade Clerk |
View | View File |
Docket Date | 2024-01-08 |
Type | Order |
Subtype | Order on Filing Fee |
Description | This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before January 18, 2024. |
View | View File |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-29 |
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-01-13 |
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-04-15 |
Amendment | 2019-07-22 |
AMENDED ANNUAL REPORT | 2019-07-19 |
ANNUAL REPORT | 2019-02-20 |
ANNUAL REPORT | 2018-04-20 |
ANNUAL REPORT | 2017-02-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State