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TRANSPORTATION GROUP OF MIAMI INC. - Florida Company Profile

Company Details

Entity Name: TRANSPORTATION GROUP OF MIAMI INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSPORTATION GROUP OF MIAMI 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 May 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P19000039498
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 946 Rutland St, Opa Locka, FL, 33054, US
Mail Address: 946 Rutland St, Opa locka, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERON ROGELIO President 946 Rutland St, Opa locka, FL, 33054
RIVERON ROGELIO Agent 8601 NW SOUTH RIVER DR, MIAMI, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000074632 EASY AUTO TRANSPORT EXPIRED 2019-07-08 2024-12-31 - 8600 NW SOUTH RIVER DR, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-21 946 Rutland St, Opa Locka, FL 33054 -
CHANGE OF MAILING ADDRESS 2020-01-21 946 Rutland St, Opa Locka, FL 33054 -
AMENDMENT 2019-07-10 - -

Documents

Name Date
ANNUAL REPORT 2020-01-21
Amendment 2019-07-10
Domestic Profit 2019-05-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State