| Entity Name: | PHOENIX TRANSCONTINENTAL CARGO LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHOENIX TRANSCONTINENTAL CARGO LOGISTICS, 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: | 16 Jan 1997 (28 years ago) |
| Date of dissolution: | 09 Mar 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Mar 2009 (16 years ago) |
| Document Number: | P97000005050 |
| FEI/EIN Number |
650719878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8631 N.W 54 ST, MIAMI, FL, 33166, US |
| Mail Address: | 8631 N.W 54 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBARRA SASCHA | President | 8631 N.W 54 ST, MIAMI, FL, 33166 |
| IBARRA SASCHA | Agent | 8361 N.W 54 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-03-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-26 | 8361 N.W 54 ST, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-26 | 8631 N.W 54 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-26 | 8631 N.W 54 ST, MIAMI, FL 33166 | - |
| CANCEL ADM DISS/REV | 2007-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT AND NAME CHANGE | 2006-02-06 | PHOENIX TRANSCONTINENTAL CARGO LOGISTICS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2002-07-22 | IBARRA, SASCHA | - |
| AMENDMENT | 2001-10-11 | - | - |
| AMENDMENT | 1997-08-25 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-03-09 |
| ANNUAL REPORT | 2008-02-26 |
| REINSTATEMENT | 2007-10-04 |
| ANNUAL REPORT | 2006-05-01 |
| Amendment and Name Change | 2006-02-06 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-02-16 |
| ANNUAL REPORT | 2003-01-23 |
| Reg. Agent Change | 2002-07-22 |
| ANNUAL REPORT | 2002-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
