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TBR TRANSPORTER CARGO EXPRESS. INC - Florida Company Profile

Company Details

Entity Name: TBR TRANSPORTER CARGO EXPRESS. INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TBR TRANSPORTER CARGO EXPRESS. INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 06 Feb 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: P20000013042
FEI/EIN Number 84-4736466

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

Address: 501 NW 57th Ave, MIAMI, FL 33126
Mail Address: PO BOX 261482, MIAMI, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARTHELEMY, JUAN A Agent 501 NW 57th Ave, MIAMI, FL 33126
BARTHELEMY, JUAN A President 501 NW 57th Ave, MIAMI, FL 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-02-22 501 NW 57th Ave, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-19 501 NW 57th Ave, MIAMI, FL 33126 -

Documents

Name Date
AMENDED ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2021-02-19
Domestic Profit 2020-02-06

Date of last update: 15 Feb 2025

Sources: Florida Department of State