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FLORIDA COAST LINE CANAL AND TRANSPORTATION COMPANY - Florida Company Profile

Company Details

Entity Name: FLORIDA COAST LINE CANAL AND TRANSPORTATION COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA COAST LINE CANAL AND TRANSPORTATION COMPANY 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 May 1881 (144 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 06 Nov 2009 (15 years ago)
Document Number: 000177
FEI/EIN Number 132518466

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20165 NE 39TH PLACE, SUITE 202, AVENTURA, FL, 33180, US
Mail Address: 20165 NE 39TH PLACE, SUITE 202, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEPO DAVID President 20165 NE 39TH PLACE, AVENTURA, FL, 33180
NEPO DAVID Vice President 20165 NE 39TH PLACE, AVENTURA, FL, 33180
NEPO DAVID Secretary 20165 NE 39TH PLACE, AVENTURA, FL, 33180
nepo david Agent 20165 NE 39TH PLACE, AVENTURA, FL, 33180
NEPO DAVID Treasurer 20165 NE 39TH PLACE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-21 20165 NE 39TH PLACE, SUITE 202, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2023-03-21 nepo, david -
CHANGE OF MAILING ADDRESS 2021-02-25 20165 NE 39TH PLACE, SUITE 202, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-25 20165 NE 39TH PLACE, SUITE 202, AVENTURA, FL 33180 -
NAME CHANGE AMENDMENT 2009-11-06 FLORIDA COAST LINE CANAL AND TRANSPORTATION COMPANY -
REINSTATEMENT 2009-02-10 - -
AMENDMENT AND NAME CHANGE 2009-02-10 FLORIDA CANAL AND TRANSPORTATION COMPANY -
ADMIN DISSOLVED 2001-12-13 - CORP DISSOLVED FOR FAILURE TO RESPOND TO INTEROGATORIES 607.1420 (1D)& 607.1421(2) SEE IMAGE
REINSTATEMENT 2001-08-23 - -
INVOL DISSOLUTION FOR ANNUAL REPORT 1985-11-01 - -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-03-05
ANNUAL REPORT 2015-01-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State