| Entity Name: | ELEICY TRANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELEICY TRANS, 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: | 23 Jul 2001 (24 years ago) |
| Date of dissolution: | 25 Aug 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Aug 2003 (22 years ago) |
| Document Number: | P01000072893 |
| FEI/EIN Number |
651145117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4970 S.W. 52 ST, 304, DAVIE, FL, 33314 |
| Mail Address: | 1227 FAIRLAKE TRACE, 708, WESTON, FL, 33326 |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA CESAR TORIBIO | President | 1227 FAIRLAKE TRACE #708, WESTON, FL, 33326 |
| RIVERA CESAR TORIBIO | Director | 1227 FAIRLAKE TRACE #708, WESTON, FL, 33326 |
| NINO BETSABE | Vice President | 1227 FAIRLAKE TRACE #708, WESTON, FL, 33326 |
| RIVERA CESAR TIBERIO | Agent | 1227 FAIRLAKE TRACE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-17 | 4970 S.W. 52 ST, 304, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-17 | 4970 S.W. 52 ST, 304, DAVIE, FL 33314 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-17 | RIVERA, CESAR TIBERIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-17 | 1227 FAIRLAKE TRACE, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-08-25 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-05-21 |
| Off/Dir Resignation | 2002-02-28 |
| Domestic Profit | 2001-07-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
