NATCO INTERNATIONALE TRANSPORTE, INC. - Florida Company Profile
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| Entity Name: | NATCO INTERNATIONALE TRANSPORTE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATCO INTERNATIONALE TRANSPORTE, 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: | 11 Jul 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000066195 |
| FEI/EIN Number |
651138834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12415 S.W. 136TH AVE., UNIT 4, MIAMI, FL, 33186 |
| Mail Address: | 12415 S.W. 136TH AVE., UNIT 4, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HELMUT FILE | President | 12415 S.W. 136TH AVE., BAY 4, MIAMI, FL, 33186 |
| JASON DUARTE | Vice President | 12415 S.W. 136TH AVE., BAY 4, MIAMI, FL, 33186 |
| HERNANDEZ ANDRES | Agent | 12415 S.W. 136TH AVE., UNIT 4, MIAMI, FL, 33186 |
| HERNANDEZ ANDRES | Secretary | 12415 S.W. 136TH AVE., BAY 4, MIAMI, FL, 33186 |
| HERNANDEZ ANDRES | Treasurer | 12415 S.W. 136TH AVE., BAY 4, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-12-11 | 12415 S.W. 136TH AVE., UNIT 4, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2001-12-11 | 12415 S.W. 136TH AVE., UNIT 4, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2001-12-11 | HERNANDEZ, ANDRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-12-11 | 12415 S.W. 136TH AVE., UNIT 4, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-02-24 |
| ANNUAL REPORT | 2001-12-11 |
| Domestic Profit | 2000-07-11 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State