Search icon

TRANS CARGO AIR INC. - Florida Company Profile

Company Details

Entity Name: TRANS CARGO AIR INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANS CARGO AIR 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: 14 Nov 1997 (27 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P97000097499
FEI/EIN Number 650793476

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7007 NW 30 STREET, MIAMI, FL, 33122
Mail Address: P O BOX 590523, MIAMI, FL, 33159, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES JOSE President 18121 SW 22 STREET, MIRAMAR, FL, 330295112
VALDES JOSE Director 18121 SW 22 STREET, MIRAMAR, FL, 330295112
RAMIREZ YENNIFER Vice President 8365 SW 152 AVE, MIAMI, FL, 33193
RAMIREZ YENNIFER Director 8365 SW 152 AVE, MIAMI, FL, 33193
VALDES RUBEN Secretary 5150 SW 132 WAY, FORT LAUDERDALE, FL
VALDES RUBEN Treasurer 5150 SW 132 WAY, FORT LAUDERDALE, FL
VALDES RUBEN Director 5150 SW 132 WAY, FORT LAUDERDALE, FL
VALDES JOSE Agent 18121 SW 22 STREET, MIRAMAR, FL, 330295112

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF MAILING ADDRESS 1998-03-27 7007 NW 30 STREET, MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 1998-03-27
Domestic Profit 1997-11-14

Date of last update: 03 Mar 2025

Sources: Florida Department of State