| Entity Name: | KOUNTRYWIDE TRANSPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KOUNTRYWIDE TRANSPORT, 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: | 05 Dec 2000 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P00000111524 |
| FEI/EIN Number |
651059608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8053 NW 64 ST, MIAMI, FL, 33166 |
| Address: | 6405 NW 36TH ST., SUITE #222, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS JORGE | President | 3471 SW 143RD PLACE, MIAMI, FL, 33175 |
| IGLESIAS JORGE | Director | 3471 SW 143RD PLACE, MIAMI, FL, 33175 |
| IGLESIAS JORGE | Agent | 8053 NW 64 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 6405 NW 36TH ST., SUITE #222, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-05 | 8053 NW 64 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-06 | 6405 NW 36TH ST., SUITE #222, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001189017 | LAPSED | 08-18546 CC 05 | COUNTY COURT\MIAMI-DADE COUNTY | 2009-04-27 | 2014-05-04 | $17,994.58 | INTERCREDIT BANK, N.A., 1200 BRICKELL AVENUE, 4TH FLOOR, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-03-05 |
| ANNUAL REPORT | 2003-02-06 |
| ANNUAL REPORT | 2002-04-16 |
| Off/Dir Resignation | 2001-07-27 |
| Off/Dir Resignation | 2001-06-20 |
| ANNUAL REPORT | 2001-04-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
