| Entity Name: | TRANSAIRCARGO U.S.A INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Jun 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P96000054738 |
| FEI/EIN Number | 650687571 |
| Address: | 1400 NW 96 AVE, MIAMI, FL, 33172 |
| Mail Address: | P.O. BOX 52-6944, MIAMI, FL, 33152 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMADO MARTHA C | Agent | 1400 NW 96 AVE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| ESTUPINAN JAVIER | President | 8245 LAKE DRIVE #E-403, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| FERNANDO ZUAREZ | Secretary | 7985 N.W. 21ST STREET, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-04 | 1400 NW 96 AVE, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2000-01-04 | 1400 NW 96 AVE, MIAMI, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-01-04 | 1400 NW 96 AVE, MIAMI, FL 33172 | No data |
| AMENDMENT | 1996-08-02 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-01-04 |
| DEBIT MEMO DISSOLUTI | 1999-09-01 |
| ANNUAL REPORT | 1998-03-02 |
| ANNUAL REPORT | 1997-07-15 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
