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TRANS PACIFIC CARGO INT'L, INC. - Florida Company Profile

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Company Details

Entity Name: TRANS PACIFIC CARGO INT'L, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 Oct 1994 (31 years ago)
Date of dissolution: 23 Jun 1999 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Jun 1999 (26 years ago)
Document Number: P94000073886
FEI/EIN Number 593281612
Address: 2813 SMITHFIELD DR., ORLANDO, FL, 32837-7473, US
Mail Address: 2813 SMITHFIELD DR., ORLANDO, FL, 32837-7473, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROLDAN DENNIS Vice President 11950 CHELTINHAM DR., ORLANDO, FL
ROLDAN DENNIS Director 11950 CHELTINHAM DR., ORLANDO, FL
REYES THEONILO M President 2813 SMITHFIELD DR., ORLANDO, FL, 328377473
REYES THEONILO M Director 2813 SMITHFIELD DR., ORLANDO, FL, 328377473
MOZO FRANCISCO F Secretary 18807 HATCHER CIR, ORLANDO, FL
MOZO FRANCISCO F Director 18807 HATCHER CIR, ORLANDO, FL
MOZO FRANCISCO F Agent 11807 HATCHER CIR, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1999-06-23 - -
REGISTERED AGENT NAME CHANGED 1996-04-26 MOZO, FRANCISCO F -
REGISTERED AGENT ADDRESS CHANGED 1996-04-26 11807 HATCHER CIR, ORLANDO, FL 32824 -
CHANGE OF PRINCIPAL ADDRESS 1995-10-18 2813 SMITHFIELD DR., ORLANDO, FL 32837-7473 -
CHANGE OF MAILING ADDRESS 1995-10-18 2813 SMITHFIELD DR., ORLANDO, FL 32837-7473 -

Documents

Name Date
Voluntary Dissolution 1999-06-23
ANNUAL REPORT 1998-04-21
ANNUAL REPORT 1997-08-26
ANNUAL REPORT 1996-04-26

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Date of last update: 02 Aug 2025

Sources: Florida Department of State