| Entity Name: | TRANSCONTAINER MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCONTAINER MIAMI, 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: | 12 Aug 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000071978 |
| FEI/EIN Number |
650953043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11701 N.W. 102 RD. SUITE #22, MIAMI, FL, 33178 |
| Mail Address: | 11701 N.W. 102 RD. SUITE #22, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ JULIAN | President | 11273 SW 159TH PL, MIAMI, FL, 33196 |
| LERDO DE TEJADA CARMEN | Vice President | 11273 SW 159TH PL, MIAMI, FL, 33196 |
| ORTIZ FATIMA | Secretary | 11273 SW 159TH PL, MIAMI, FL, 33196 |
| LERDO DE TEJADA LUIS | Treasurer | 11273 SW 159TH PL, MIAMI, FL, 33196 |
| ORTIZ JULIAN | Agent | 11273 SW 159TH PL, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-30 | 11701 N.W. 102 RD. SUITE #22, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-30 | 11701 N.W. 102 RD. SUITE #22, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-15 | 11273 SW 159TH PL, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-30 |
| ANNUAL REPORT | 2000-02-15 |
| Domestic Profit | 1999-08-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
