| Entity Name: | TRANSPORTES REGIMONTANOS, 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: | 17 Nov 2015 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | F15000005097 |
| FEI/EIN Number |
582498948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1305 S HOWARD ST, PLANT CITY, FL, 33563, US |
| Mail Address: | 1902 SAN BERNARDO AVE, LAREDO, TX, 78040, US |
| ZIP code: | 33563 |
| County: | Hillsborough |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| CAMPA JOSE | Agent | 1305 S HOWARD ST, PLANT CITY, FL, 33563 |
| CAMPA PERLA | Officer | 1902 SAN BERNARDO AVE, LAREDO, TX, 78040 |
| CAMPA JOSE | President | 1902 SAN BERNARDO AVE, LAREDO, TX, 78040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-05-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-22 | CAMPA, JOSE | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000119331 | TERMINATED | 1000000917766 | COLUMBIA | 2022-03-07 | 2032-03-09 | $ 1,365.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-05-22 |
| Foreign Profit | 2015-11-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
