| Entity Name: | CEMTRANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 28 Jan 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F02000000528 |
| FEI/EIN Number |
232814930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6570 N.W. 74TH DR, PARKLAND, FL, 33067 |
| Mail Address: | 6570 N.W. 74TH DR, PARKLAND, FL, 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| GARCIA PEDRO L | President | 6570 N.W. 74TH DR, PARKLAND, FL, 33067 |
| GARCIA JUDY | Agent | 6570 NW 74TH DR., PARKLAND, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-12-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-12-15 | 6570 N.W. 74TH DR, PARKLAND, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2003-12-15 | 6570 N.W. 74TH DR, PARKLAND, FL 33067 | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000142326 | LAPSED | CACE-05-14310-13 | BROWARD COUNTY COURT | 2007-04-26 | 2012-05-11 | $7,502.84 | AMERICAN HOME ASSURANCE COMPANY, 70 PINE STREET, NEW YORK, NY 10270 |
| J06900017578 | LAPSED | 04-11367 CACE 08 | CIR CRT BROWARD CTY | 2005-04-14 | 2011-12-04 | $64509.45 | CITICAPITAL COMMERCIAL CORPORATION F/K/A ASSOCIATES, COMMERCIAL CORPORATION, 300 EAST CARPENTER FREEWAY, SUITE 302, IRVING, TX 75062 |
| J04900023508 | LAPSED | 04-11089 COWE80 | BROWARD CO CRT SMALL CLMS DIV | 2004-10-21 | 2009-10-28 | $4132.14 | S & B FUEL SERVICES, INC., 2770 STIRRUP LANE, WESTON, FL 33331 |
| J04000100545 | LAPSED | 04-1882-COSO-62 | BROWARD COUNTY COURT | 2004-09-08 | 2009-09-20 | $4,897.53 | D&W DIESEL, INC., 1503 CLARK STREET ROAD, AUBURN, NY 13021-9593 |
| J04900018515 | LAPSED | 03-16263 SP-05 | COUNTY CRT FOR MIAMI DADE, FL | 2004-06-24 | 2009-08-09 | $4346.22 | JACHER ENTERPRISES, INC., 9090 NW S. RIVER DR. #1, MEDLEY, FL 33166 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-12-15 |
| Foreign Profit | 2002-01-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
