| Entity Name: | TU CARGA TRANSPORTATION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TU CARGA TRANSPORTATION CORP 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: | 15 Jun 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P22000048994 |
| FEI/EIN Number |
88-3404728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2214 SOUTH CRYSTAL LAKE DRIVE, LAKELAND, FL, 33801 |
| Mail Address: | 2214 SOUTH CRYSTAL LAKE DRIVE, LAKELAND, FL, 33801 |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLEN MARCELO TRANSP | President | 2214 SOUTH CRYSTAL LAKE DRIVE, LAKELAND FLORIDA 33801, FL, 33801 |
| SANCHEZ MARQUEZ | Vice President | 2214 SOUTH CRYSTAL LAKE DRIVE, LAKELAND FLORIDA 33801, FL, 33801 |
| ZAMBRANO YOLANDA | Agent | 13550 VILLAGE PARK DR, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| Domestic Profit | 2022-06-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
