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WELCOME U.S.A. TRANSPORTATION SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: WELCOME U.S.A. TRANSPORTATION SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WELCOME U.S.A. TRANSPORTATION SYSTEMS, INC. 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: 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: 16 May 1988 (37 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: M81644
FEI/EIN Number 000000000

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

Address: 2575 COLLINS AVE, C-6, MIAMI BEACH, FL, 33140
Mail Address: 2575 COLLINS AVE, C-6, MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CURIEL, DANIEL O. President 2555 COLLINS AVE. #1903, MIAMI BEACH, FL
CURIEL, DANIEL O. Director 2555 COLLINS AVE. #1903, MIAMI BEACH, FL
BOYKO, SONIA C. Vice President 600 GRAPETREE DR. #4, KEY BISCAYNE, FL
BOYKO, SONIA C. Treasurer 600 GRAPETREE DR. #4, KEY BISCAYNE, FL
BOYKO, SONIA C. Director 600 GRAPETREE DR. #4, KEY BISCAYNE, FL
DIAZ, JORGE ANDRES Secretary 611 N. GREENWAY DR., CORAL GABLES, FL
DIAZ, JORGE ANDRES Director 611 N. GREENWAY DR., CORAL GABLES, FL
DIAZ, JORGE ANDRES Agent 4011 W. FLAGLER ST., MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State