Are you the owner of TUCARGAEXPRESS CARGO, CORP?Claim this profile, free →

TUCARGAEXPRESS CARGO, CORP

ActiveCorporationFloridaFormed March 13, 2013
Source: Florida Department of State, Division of Corporations·Refreshed May 4, 2026

Registration

State filing number
P13000023764
Jurisdiction
Florida
Entity type
Corporation
Status
Active
Formation date
March 13, 2013
EIN
260428531
Filing type
DOMP

Addresses

Principal address
8462 nw 70 street · DORAL · MIAMI, FL 33166
Mailing address
9916 sweepstakes ln · apto 4 · orlando, FL 32837

Registry Intelligence

  • Formation cohortFormed March 2013 · 4,042,017 Corporations registered in FL
  • Peer activity rate20% of FL Corporations are currently active
  • Address co-residency5 other companies share this principal address

Computed from 40,000,000+ entity records · Updated nightly

Officers, directors & agents

  • PDLeonardo Ariemma· Person
    5225 NW 112 AVE., APT.#02 · MIAMI, FL, 33178
  • VPDFabiola Benvenuto· Person
    11108 essex ridge ct · orlando, FL, 32837

Premium Intelligence

Beneficial ownership, regulatory filings, sanctions screening, news mentions, and change feeds for this entity are available with a Premium Intelligence subscription.

Beneficial owners
News mentions
Court filings
Sanctions hits
Unlock with Premium Intelligence →