| Entity Name: | TRANSPRO LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPRO LOGISTICS, 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 Aug 1998 (27 years ago) |
| Date of dissolution: | 30 Dec 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2011 (13 years ago) |
| Document Number: | P98000075365 |
| FEI/EIN Number |
650864129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8181 NW 36TH STREET, #1, DORAL, FL, 33166 |
| Mail Address: | 8181 NW 36TH STREET, P.O.BOX 668347-33166, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA KENNETH J | President | 10700 S.W. 131 TERR., MIAMI, FL, 33176 |
| PENA KENNETH J | Director | 10700 S.W. 131 TERR., MIAMI, FL, 33176 |
| MENESES CHERYL | Vice President | 13431 S.W. 34TH ST., MIAMI, FL, 33175 |
| MENESES CHERYL | Director | 13431 S.W. 34TH ST., MIAMI, FL, 33175 |
| SILVA ALFREDO | Agent | 8181 NW 36TH STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-01-08 | 8181 NW 36TH STREET, #1, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-08 | 8181 NW 36TH STREET, 1, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-08 | 8181 NW 36TH STREET, #1, DORAL, FL 33166 | - |
| AMENDMENT | 2001-12-06 | - | - |
| AMENDMENT | 1999-12-22 | - | - |
| AMENDMENT | 1998-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000231479 | ACTIVE | 1000000139734 | DADE | 2009-10-28 | 2030-02-16 | $ 696.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-12-30 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-03-30 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-04-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
