| Entity Name: | TRANSFER CARGO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFER 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: | 28 Oct 1997 (28 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 |
650789833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1049 SW 150 PL, MIAMI, FL, 33194 |
| CORREA GLENDA D | Director | 1049 SW 150 PL, MIAMI, FL, 33194 |
| CORREA CAMILO | Vice President | 1049 SW 150 PL, MIAMI, FL, 33194 |
| CORREA CAMILO | Director | 1049 SW 150 PL, MIAMI, FL, 33194 |
| CORREA GLENDA D | Agent | 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 | - | 1049 SW 150 PL, MIAMI, FL, 33194 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-04-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000063713. CONVERSION NUMBER 100000131271 |
| REGISTERED AGENT NAME CHANGED | 2012-03-05 | CORREA, GLENDA D | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-01 | 1049 SW 150 PL, MIAMI, FL 33194 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-01 | 1049 SW 150 PL, MIAMI, FL 33194 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-07-01 | 1049 SW 150 PL, MIAMI, FL 33194 | - |
| 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 Jun 2025
Sources: Florida Department of State
