| Entity Name: | TMEX CARGO, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TMEX CARGO, 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: | 08 Jan 2018 (7 years ago) |
| Document Number: | P18000002529 |
| FEI/EIN Number |
82-3969515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6273 NW 190TH TER, HIALEAH, FL, 33015, US |
| Mail Address: | 6273 NW 190TH TER, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ GONZALEZ DEIBIS R | President | 6273 NW 190TH TER, HIALEAH, FL, 33015 |
| BANQUEZ MUNZON BETZAIDA | Secretary | 6273 NW 190TH TER, HIALEAH, FL, 33015 |
| DIAZ GONZALEZ DEIBIS R | Agent | 6273 NW 190TH TER, HIALEAH, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000062574 | NETWORK COMMUNICATIONS TMEXNET | EXPIRED | 2019-05-29 | 2024-12-31 | - | 9830 ALTIS CIR E UNIT 12203, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-15 | 6273 NW 190TH TER, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-15 | 6273 NW 190TH TER, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-15 | 6273 NW 190TH TER, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-03-14 |
| Domestic Profit | 2018-01-08 |
Date of last update: 03 May 2025
Sources: Florida Department of State
