| Entity Name: | TRANSCOL CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCOL 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: | 05 Jun 1996 (29 years ago) |
| Date of dissolution: | 18 Oct 2000 (25 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 18 Oct 2000 (25 years ago) |
| Document Number: | P96000047733 |
| FEI/EIN Number |
650669878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 BONAVENTURE BLVD, FT LAUDERDALE, FL, 33326 |
| Mail Address: | 500 BONAVENTURE BLVD, FT LAUDERDALE, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENITEZ ALFONSO | President | 500 BONAVENTURE BLVD, FT LAUDERDALE, FL |
| BENITEZ ALFONSO | Director | 500 BONAVENTURE BLVD, FT LAUDERDALE, FL |
| BENITEZ SONIA | Secretary | 500 BONAVENTURE BLVD, FT LAUDERDALE, FL, 33326 |
| BENITEZ SONIA | Treasurer | 500 BONAVENTURE BLVD, FT LAUDERDALE, FL, 33326 |
| BENITEZ SONIA | Director | 500 BONAVENTURE BLVD, FT LAUDERDALE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2000-10-18 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 1998-01-05 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2000-10-18 |
| Admin Diss for RA | 1998-01-28 |
| Reg. Agent Resignation | 1997-10-28 |
| ANNUAL REPORT | 1997-04-28 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
