| Entity Name: | TRAELOPAQ CARGO, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Jul 2021 (4 years ago) |
| Document Number: | P21000061419 |
| FEI/EIN Number | 36-4991998 |
| Address: | 8333 NW 68TH ST, MIAMI, FL 33166 |
| Mail Address: | 8333 NW 68TH ST, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAULA, FERNANDEZ | Agent | 1726 NW 36TH STREET, UNIT 6, MIAMI, FL 33142 |
| Name | Role | Address |
|---|---|---|
| ESQUEA MEDINA, STALIN F | President | 8333 NW 68TH ST, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| VOLQUEZ MEDINA, EZEQUIEL M | Vice President | 8333 NW 68TH ST, MIAMI, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-19 | 8333 NW 68TH ST, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-19 | 8333 NW 68TH ST, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-19 | 1726 NW 36TH STREET, UNIT 6, MIAMI, FL 33142 | No data |
| 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: 13 Feb 2025
Sources: Florida Department of State
