| Entity Name: | TRANSNORD EXPRESS & CARGO SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSNORD EXPRESS & CARGO SERVICES, 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: | 17 Sep 1998 (26 years ago) |
| Date of dissolution: | 08 Jul 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jul 2002 (23 years ago) |
| Document Number: | P98000080537 |
| FEI/EIN Number |
650864365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13160 NW 7 AVE, MIAMI, FL, 33168 |
| Mail Address: | 13160 NW 7 AVE, MIAMI, FL, 33168 |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CADET MAX R | President | 13160 NW 7 AVENUE, MIAMI, FL, 33168 |
| CADET MAX R | Director | 13160 NW 7 AVENUE, MIAMI, FL, 33168 |
| CADET MAX R | Agent | 13160 NW 7 AVENUE, MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-07-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-30 | 13160 NW 7 AVE, MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-30 | 13160 NW 7 AVE, MIAMI, FL 33168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-30 | 13160 NW 7 AVENUE, MIAMI, FL 33168 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-07-08 |
| Off/Dir Resignation | 2002-06-06 |
| ANNUAL REPORT | 2002-05-30 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-03-20 |
| ANNUAL REPORT | 1999-08-16 |
| Domestic Profit | 1998-09-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
