| Entity Name: | TRANSCONTINENTAL LOGISTICS USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Jan 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P20000002654 |
| FEI/EIN Number | 84-4298991 |
| 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 | Agent | 3320 SW 87TH AVE, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| FUENTES ANGEL D | President | 2025 NW 102ND AVE, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| SCATTOLINI JULIAN | Vice President | 2025 NW 102ND AVE, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000042954 | EBOXSHIP CORP | ACTIVE | 2021-03-29 | 2026-12-31 | No data | 2025 NW 102ND AVE SUITE 110, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| Domestic Profit | 2020-01-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
