| Entity Name: | TRANSCARGO BROKERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCARGO BROKERS 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: | 08 Jul 1993 (32 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Apr 2011 (14 years ago) |
| Document Number: | P93000047920 |
| FEI/EIN Number |
650422840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2535A NW 72ND AVE., MIAMI, FL, 33122, US |
| Mail Address: | 2535A NW 72ND AVE., MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES FELIX R | President | 1910 S.W. 135TH AVE., MIAMI, FL, 33175 |
| VALDES FELIX R | Director | 1910 S.W. 135TH AVE., MIAMI, FL, 33175 |
| VALDES RODOLFO | Vice President | 1910 S.W. 135TH AVE., MIAMI, FL |
| VALDES RODOLFO | Director | 1910 S.W. 135TH AVE., MIAMI, FL |
| VALDES SILVIA I | Vice President | 1910 S.W. 135TH AVE., MIAMI, FL |
| VALDES SILVIA I | Treasurer | 1910 S.W. 135TH AVE., MIAMI, FL |
| VALDES SILVIA I | Director | 1910 S.W. 135TH AVE., MIAMI, FL |
| VALDES RODOLFO | Agent | 1910 SW 135 AVENUE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2011-04-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-04 | VALDES, RODOLFO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-09-04 | 1910 SW 135 AVENUE, MIAMI, FL 33175 | - |
| AMENDMENT | 1994-05-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-18 | 2535A NW 72ND AVE., MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-18 | 2535A NW 72ND AVE., MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-08-22 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3456838702 | 2021-03-31 | 0455 | PPS | 2535 NW 72nd Ave Ste A, Miami, FL, 33122-1361 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1605307804 | 2020-05-21 | 0455 | PPP | 2535 NW 72 Avenue Suite A, Miami, FL, 33122-1303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
