Search icon

TRANSNORD EXPRESS & CARGO SERVICES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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