| Entity Name: | TRANSPORTADORA INTERNATIONAL DE CARGA, (TIC) CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPORTADORA INTERNATIONAL DE CARGA, (TIC) CORP. 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: | 08 Feb 1991 (34 years ago) |
| Date of dissolution: | 12 Jul 2017 (8 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 12 Jul 2017 (8 years ago) |
| Document Number: | S30591 |
| FEI/EIN Number |
650240297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4995 N.W. 72 AVENUE, SUITE 201, MIAMI, FL, 33166 |
| Mail Address: | 4995 N.W. 72 AVENUE, SUITE 201, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIANA, ALVARO | President | 9110 FOUNTAINEBLEAU BLVD, MIAMI, FL |
| JUNYENT, ANTONIA | Secretary | 9110 FOUNTAINEBLEAU BLVD, MIAMI, FL |
| TRIANA, ALVARO | Agent | 4995 N.W. 72 AVE, SUITE 201, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-04-09 | 4995 N.W. 72 AVENUE, SUITE 201, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-09 | TRIANA, ALVARO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-09 | 4995 N.W. 72 AVE, SUITE 201, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1992-04-09 | 4995 N.W. 72 AVENUE, SUITE 201, MIAMI, FL 33166 | - |
| AMENDMENT | 1992-03-13 | - | - |
| AMENDMENT | 1991-03-13 | - | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
