| Entity Name: | TRANSPORTATION YACHT CLUB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPORTATION YACHT CLUB, 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: | 14 Mar 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P02000028258 |
| FEI/EIN Number |
030405534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11045 Northwest 59th Place, Hialeah, FL, 33012, US |
| Mail Address: | 11045 Northwest 59th Place, Hialeah, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Perez Wilber | President | 11045 Northwest 59th Place, Hialeah, FL, 33012 |
| LEONCIO AND ASSOCIATES LLC | Agent | 14331 COMMERCE WAY, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 11045 Northwest 59th Place, Hialeah, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 11045 Northwest 59th Place, Hialeah, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-26 | LEONCIO AND ASSOCIATES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 14331 COMMERCE WAY, MIAMI LAKES, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-21 |
Date of last update: 03 May 2025
Sources: Florida Department of State
