| Entity Name: | GRUPO TRANSCARGO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO TRANSCARGO 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: | 26 Sep 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Nov 2024 (5 months ago) |
| Document Number: | P19000075896 |
| FEI/EIN Number |
84-3337056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13250 NW 25TH ST, SUITE 202, MIAMI, FL, 33182, US |
| Mail Address: | 551 HUFFSTETLER DR, APT 2206, EUSTIS, FL, 32726 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ND CONSULTING GROUP, LLC | Agent | - |
| FANELLI GABRIEL ANGELO BRAULIO | President | 8550 NW 61 ST, MIAMI, FL, 33166 |
| DANIEL ENRIQUE MADURO MARQUEZ | Director | 551 HUFFSTETLER DR APT 2206, EUSTIS, FL, 32726 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-11-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | ND CONSULTING GROUP | - |
| Name | Date |
|---|---|
| Amendment | 2024-11-18 |
| AMENDED ANNUAL REPORT | 2024-07-02 |
| AMENDED ANNUAL REPORT | 2024-06-18 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-01-20 |
| Domestic Profit | 2019-09-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
