TRANSCARGO W&R, CORP - Florida Company Profile
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| Entity Name: | TRANSCARGO W&R, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCARGO W&R, 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: | 05 Nov 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Feb 2022 (3 years ago) |
| Document Number: | P19000085937 |
| FEI/EIN Number |
84-3743633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 53RD ST, DORAL, FL, 33178, US |
| Mail Address: | 7950 NW 53RD ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIZQUEZ MORENO RINO R | President | 7205 NW 103RD PATH, DORAL, FL, 33178 |
| VILLEGAS AGUILAR WALTER A | Vice President | 7205 NW 103RD PATH, DORAL, FL, 33178 |
| ACP BUSINESS USA CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 7950 NW 53RD ST, SUITE 213, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 7950 NW 53RD ST, SUITE 213, DORAL, FL 33178 | - |
| REINSTATEMENT | 2022-02-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-07 | Ribot Business Solutions | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-07 | 28 W Flagler St, Ste 1200D, MIAMI, FL 33130 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-25 |
| REINSTATEMENT | 2022-02-07 |
| Domestic Profit | 2019-11-05 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State