| 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 |
| 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 |
| 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 | - |
| 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
