| Entity Name: | TAN INTERNATIONAL CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TAN INTERNATIONAL CARGO, 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: | 23 Jan 1995 (30 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P95000006898 |
| FEI/EIN Number |
650551267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7244 N.W. 34TH STREET, MIAMI, FL, 33122 |
| Mail Address: | 7244 N.W. 34TH STREET, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MODESTO NORMA | President | 6801 S.W. 147TH AVENUE, #3A, MIAMI, FL, 33193 |
| MODESTO NORMA | Secretary | 6801 S.W. 147TH AVENUE, #3A, MIAMI, FL, 33193 |
| HECTOR PORTILLO | Vice President | 6801 S.W. 147 AVE #3A, MIAMI, FL, 33193 |
| MODESTO NORMA O | Agent | 6801 S.W. 147TH AVENUE, #3A, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-19 | 7244 N.W. 34TH STREET, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-19 | 7244 N.W. 34TH STREET, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-16 | MODESTO, NORMA O | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-26 |
| ANNUAL REPORT | 2005-02-19 |
| ANNUAL REPORT | 2004-04-09 |
| ANNUAL REPORT | 2003-03-27 |
| ANNUAL REPORT | 2002-02-18 |
| ANNUAL REPORT | 2001-01-19 |
| ANNUAL REPORT | 2000-01-25 |
| ANNUAL REPORT | 1999-01-20 |
| ANNUAL REPORT | 1998-02-20 |
| ANNUAL REPORT | 1997-03-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
