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FULL TRANSCARGO INC. - Florida Company Profile

Company Details

Entity Name: FULL TRANSCARGO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FULL TRANSCARGO 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: 18 Oct 1995 (30 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P95000080704
FEI/EIN Number 650615469

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1740 NW 96TH AVE, MIAMI, FL, 33172, US
Mail Address: 1740 NW 96TH AVE, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARVAJAL MARIA President 1740 NW 96TH AVE, MIAMI, FL
CARVAJAL MARIA Vice President 1740 NW 96TH AVE, MIAMI, FL
CARVAJAL MARIA Secretary 1740 NW 96TH AVE, MIAMI, FL
CARVAJAL MARIA Treasurer 1740 NW 96TH AVE, MIAMI, FL
CARVAJAL MARIA DEL CARM Director 1740 NW 96TH AVE, MIAMI, FL
CHAVARRIAGA A Director 1740 NW 96TH AVE, MIAMI, FL
CHAVARRIAGA ANA LUCIA Agent 1740 NW 96TH AVE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-05-20 1740 NW 96TH AVE, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 1998-05-20 1740 NW 96TH AVE, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 1996-02-09 CHAVARRIAGA, ANA LUCIA -
REGISTERED AGENT ADDRESS CHANGED 1996-02-09 1740 NW 96TH AVE, MIAMI, FL 33172 -

Documents

Name Date
ANNUAL REPORT 1998-05-20
ANNUAL REPORT 1997-01-28
ANNUAL REPORT 1996-02-13

Date of last update: 02 May 2025

Sources: Florida Department of State