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TRANSAMERICA CARGO, INC. - Florida Company Profile

Company Details

Entity Name: TRANSAMERICA CARGO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSAMERICA 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 Jul 1998 (27 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P98000066184
FEI/EIN Number 650858519

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

Address: SUITE 200, 454 N.W. 22ND AVENUE, MIAMI, FL, 33125
Mail Address: SUITE 200, 454 N.W. 22ND AVENUE, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ERVITI ALBERTO Director 454 N.W. 22ND AVE., STE. 200, MIAMI, FL, 33125
CORPORATION COMPANY OF MIAMI Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1998-10-07 SUITE 200, 454 N.W. 22ND AVENUE, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 1998-10-07 SUITE 200, 454 N.W. 22ND AVENUE, MIAMI, FL 33125 -

Documents

Name Date
ANNUAL REPORT 1999-03-25
Domestic Profit 1998-07-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State