| Entity Name: | TGY TRANSPORTATION, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TGY TRANSPORTATION, 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: |
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: | 11 Mar 2022 (3 years ago) |
| Date of dissolution: | 25 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2023 (2 years ago) |
| Document Number: | P22000022583 |
| FEI/EIN Number |
88-1498346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4996 10th ave N, GREENACRES, FL, 33463, US |
| Mail Address: | 4996 10TH AVE N, STE 4 & 5, GREENACRES, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARRERO ANTONIO | President | 5350 TENTH AVE N, GREENACRES, FL, 33463 |
| Rivera Garcia cacimar | Chief Executive Officer | 8111 NW 53rd Street, Doral, FL, 33166 |
| MARRERO ANTONIO | Agent | 5350 TENTH AVE N, GREENACRES, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-10-01 | 4996 10th ave N, Suite 4, GREENACRES, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-01 | 4996 10th ave N, Suite 4, GREENACRES, FL 33463 | - |
| VOLUNTARY DISSOLUTION | 2023-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 4996 10th ave N, Suite 4, GREENACRES, FL 33463 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-25 |
| ANNUAL REPORT | 2023-04-13 |
| Domestic Profit | 2022-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
