| Entity Name: | THUNDER U.S.A. TRANSPORTATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THUNDER U.S.A. TRANSPORTATION, 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: | 22 Dec 1999 (25 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: | P99000110214 |
| FEI/EIN Number |
650969280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 810 WEST 53RD TERRACE, HIALEAH, FL, 33012 |
| Mail Address: | 810 WEST 53RD TERRACE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL CUADRO MIGUEL | President | 810 WEST 53RD TERRACE, HIALEAH, FL, 33012 |
| DEL CUADRO MIGUEL | Treasurer | 810 WEST 53RD TERRACE, HIALEAH, FL, 33012 |
| DEL CUADRO MIGUEL | Director | 810 WEST 53RD TERRACE, HIALEAH, FL, 33012 |
| PEREZ OMAR | Secretary | 1888 WEST 8TH AVENUE, HIALEAH, FL, 33010 |
| PEREZ OMAR | Vice President | 1888 WEST 8TH AVENUE, HIALEAH, FL, 33010 |
| PEREZ OMAR | Director | 1888 WEST 8TH AVENUE, HIALEAH, FL, 33010 |
| DEL CUADRO MIGUEL | Agent | 810 WEST 53RD TERRACE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000012258 | LAPSED | 01-9887-SP23-04 | MIAMI-DADE CTY FL | 2001-07-19 | 2006-10-22 | $561.75 | ABCO PREMIUM FINANCE INC, 350 SEVILLE AVE, SUITE 201, CORAL GABLES FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-12 |
| ANNUAL REPORT | 2000-04-17 |
| Domestic Profit | 1999-12-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
