| Entity Name: | TRANSFER CARGO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 28 Oct 1997 (27 years ago) |
| Date of dissolution: | 30 Apr 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Apr 2013 (12 years ago) |
| Document Number: | P97000092450 |
| FEI/EIN Number | 65-0789833 |
| Address: | 1049 SW 150 PL, MIAMI, FL 33194 |
| Mail Address: | 1049 SW 150 PL, MIAMI, FL 33194 |
| ZIP code: | 33194 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORREA, GLENDA D | Agent | 1049 SW 150 PL, MIAMI, FL 33194 |
| Name | Role | Address |
|---|---|---|
| CORREA, GLENDA D | President | 1049 SW 150 PL, MIAMI, FL 33194 |
| Name | Role | Address |
|---|---|---|
| CORREA, GLENDA D | Director | 1049 SW 150 PL, MIAMI, FL 33194 |
| CORREA, CAMILO | Director | 1049 SW 150 PL, MIAMI, FL 33194 |
| Name | Role | Address |
|---|---|---|
| CORREA, CAMILO | Vice President | 1049 SW 150 PL, MIAMI, FL 33194 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09043900391 | MIAMI E BOX | EXPIRED | 2009-02-12 | 2014-12-31 | No data | 1049 SW 150 PL, MIAMI, FL, 33194 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-04-30 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000063713. CONVERSION NUMBER 100000131271 |
| REGISTERED AGENT NAME CHANGED | 2012-03-05 | CORREA, GLENDA D | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-01 | 1049 SW 150 PL, MIAMI, FL 33194 | No data |
| CHANGE OF MAILING ADDRESS | 2005-07-01 | 1049 SW 150 PL, MIAMI, FL 33194 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-01 | 1049 SW 150 PL, MIAMI, FL 33194 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-05 |
| ANNUAL REPORT | 2011-03-01 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-03-11 |
| ANNUAL REPORT | 2007-07-20 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-07-01 |
| ANNUAL REPORT | 2004-01-19 |
| ANNUAL REPORT | 2003-03-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
