| 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 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-27 |
| Domestic Profit | 1997-11-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
