| Entity Name: | TRANS USA LOGISTICS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS USA 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: | 14 Nov 2018 (7 years ago) |
| Document Number: | P18000094244 |
| FEI/EIN Number |
83-2558121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9023 SW 148TH CT, MIAMI, FL, 33196, US |
| Mail Address: | 9023 SW 148TH CT, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONZON ORESTES | President | 359 W 36 TERR, HIALEAH, FL, 33012 |
| MONZON ORESTES | Agent | 9023 sw 148th ct, Miami, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-07 | 9023 sw 148th ct, Miami, FL 33033 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-26 | 9023 SW 148TH CT, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-26 | 9023 SW 148TH CT, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-03-19 |
| Domestic Profit | 2018-11-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
