| Entity Name: | TRANSCONTINENTAL LOGISTICS USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCONTINENTAL LOGISTICS USA, 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: |
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: | 14 Jan 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P20000002654 |
| FEI/EIN Number |
84-4298991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2025 NW 102ND AVE, DORAL, FL, 33172 |
| Mail Address: | 19210 SW 30TH ST, MIRAMAR, FL, 33029 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUENTES ANGEL D | President | 2025 NW 102ND AVE, DORAL, FL, 33172 |
| SCATTOLINI JULIAN | Vice President | 2025 NW 102ND AVE, DORAL, FL, 33172 |
| FUENTES ANGEL D | Agent | 3320 SW 87TH AVE, MIAMI, FL, 33165 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000042954 | EBOXSHIP CORP | ACTIVE | 2021-03-29 | 2026-12-31 | - | 2025 NW 102ND AVE SUITE 110, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| Domestic Profit | 2020-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
