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SOLUCIONES ESPECIALIZADAS DE TRANSPORTES S.A. INC - Florida Company Profile

Company Details

Entity Name: SOLUCIONES ESPECIALIZADAS DE TRANSPORTES S.A. 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: 08 Jun 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: F15000002563
FEI/EIN Number 47-4298796

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

Address: 12788 W FOREST HILL BLVD, WELLINGTON, FL, 33414, US
Mail Address: 12788 W FOREST HILL BLVD, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
APONTE MARIO A President 13321 POLO CLUB ROAD, WELLINGTON, FL, 33414
APONTE MARIA A Vice President 13321 POLO CLUB ROAD, WELLINGTON, FL, 33414
APONTE JUAN E Treasurer 13321 POLO CLUB ROAD, WELLINGTON, FL, 33414
ZAHUL GEORGE Agent 12788 W FOREST HILL BLVD, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2021-04-29 12788 W FOREST HILL BLVD, SUITE 2005, WELLINGTON, FL 33414 -
REGISTERED AGENT NAME CHANGED 2019-04-29 ZAHUL, GEORGE -
CHANGE OF PRINCIPAL ADDRESS 2017-04-26 12788 W FOREST HILL BLVD, SUITE 2005, WELLINGTON, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-26 12788 W FOREST HILL BLVD, SUITE 2005, WELLINGTON, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-30
Foreign Profit 2015-06-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State