| Entity Name: | TRANS PACIFIC CARGO INT'L, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS PACIFIC CARGO INT'L, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2813 SMITHFIELD DR., ORLANDO, FL, 32837-7473, US |
| Mail Address: | 2813 SMITHFIELD DR., ORLANDO, FL, 32837-7473, US |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-06-23 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-08-26 |
| ANNUAL REPORT | 1996-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
