| Entity Name: | TRANSCARGO SOLUTIONS LOGISTICS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCARGO SOLUTIONS LOGISTICS 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: | 27 Dec 2016 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2018 (7 years ago) |
| Document Number: | P16000101118 |
| FEI/EIN Number |
81-4830468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 848 Brickell Ave, MIAMI, FL, 33131, US |
| Mail Address: | 848 Brickell ave, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIGUEL ANGEL PANDO | Agent | 848 Brickell Ave, MIAMI, FL, 33131 |
| De Torres Alvaro V | Director | 848 Brickell Ave, MIAMI, FL, 33131 |
| Pando Miguel A | Director | 848 Brickell Ave, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-31 | 848 Brickell Ave, Suite 630, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-31 | 848 Brickell Ave, Suite 630, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-31 | 848 Brickell Ave, Suite 630, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2018-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-08 | MIGUEL ANGEL PANDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-06-13 |
| REINSTATEMENT | 2018-10-08 |
| ANNUAL REPORT | 2017-03-31 |
| Domestic Profit | 2016-12-27 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
