| Entity Name: | TRANSPORT CAR USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPORT CAR USA 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: | 03 Jun 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P16000049172 |
| FEI/EIN Number |
812860845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14311 SW 147 PL, MIAMI, FL, 33196, US |
| Mail Address: | 14311 SW 147 PL, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MONTES JORGE | President | 14311 SW 147 PL, MIAMI, FL, 33196 |
| MONTES JORGE DIAZ | Agent | 14311 SW 147TH PLACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-26 | MONTES, JORGE DIAZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-26 | 14311 SW 147TH PLACE, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2016-09-26 |
| Domestic Profit | 2016-06-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
