| Entity Name: | TRAELOPAQ CARGO, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAELOPAQ CARGO, INC 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: | 01 Jul 2021 (4 years ago) |
| Document Number: | P21000061419 |
| FEI/EIN Number |
36-4991998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8333 NW 68TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 8333 NW 68TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUEA MEDINA STALIN F | President | 8333 NW 68TH ST, MIAMI, FL, 33166 |
| VOLQUEZ MEDINA EZEQUIEL M | Vice President | 8333 NW 68TH ST, MIAMI, FL, 33166 |
| PAULA FERNANDEZ | Agent | 1726 NW 36TH STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 8333 NW 68TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-19 | 8333 NW 68TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-19 | 1726 NW 36TH STREET, UNIT 6, MIAMI, FL 33142 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000414532 | TERMINATED | 1000000962237 | DADE | 2023-08-28 | 2043-09-06 | $ 8,387.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-04-29 |
| AMENDED ANNUAL REPORT | 2022-09-20 |
| AMENDED ANNUAL REPORT | 2022-09-13 |
| ANNUAL REPORT | 2022-04-27 |
| Domestic Profit | 2021-07-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
