TRANSWELL CARGO EXPRESS, INC. - Florida Company Profile
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| Entity Name: | TRANSWELL CARGO EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Sep 1997 (28 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: | P97000077959 |
| FEI/EIN Number | 650778885 |
| Address: | 10317 NW 9 STREET CIRCLE #103, MIAMI, FL, 33172 |
| Mail Address: | 10317 NW 9 STREET CIRCLE #103, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICCOMBENI EDUARDO F | President | 10317 NW 9 STREET CIRCLE #103, MIAMI, FL, 33172 |
| RICCOMBENI EDUARDO F | Treasurer | 10317 NW 9 STREET CIRCLE #103, MIAMI, FL, 33172 |
| MOLINA MARCELA | Vice President | 10317 NW 9 STREET CIRCLE #103, MIAMI, FL, 33172 |
| MOLINA MARCELA | Secretary | 10317 NW 9 STREET CIRCLE #103, MIAMI, FL, 33172 |
| RICCOMBENI EDUARDO F | Agent | 10317 NW 9 STREET CIRCLE #103, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-20 |
| Domestic Profit Articles | 1997-09-09 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State