| Entity Name: | LIMO DEPOT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIMO DEPOT, 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: | 24 Sep 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P02000103476 |
| FEI/EIN Number |
450486810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 E. HALLANDALE BEACH BLVD. #132, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 1835 E. HALLANDALE BEACH BLVD. #132, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRANCHINA VIN | President | 2121 FILLMORE ST., HOLLYWOOD, FL, 33020 |
| TRANCHINA VIN | Agent | 1835 E. HALLANDALE BEACH BLVD. #132, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-07-27 | 1835 E. HALLANDALE BEACH BLVD. #132, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-07-21 | 1835 E. HALLANDALE BEACH BLVD. #132, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2010-07-21 | 1835 E. HALLANDALE BEACH BLVD. #132, HALLANDALE BEACH, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-30 | TRANCHINA, VIN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000565930 | LAPSED | 2011-CA-011628-O | ORANGE COUNTY | 2012-08-21 | 2017-08-24 | $26,970.38 | WASHINGTON INTERNATIONAL INSURANCE COMPANY, 475 NORTH MARTINDALE ROAD, SCHAUMBURG, IL 60173 |
| J18000121269 | LAPSED | 062011CA007210AXXXCE | BROWARD CO. | 2011-08-02 | 2023-03-23 | $40,266.00 | ALEXEY BOGATOV AND SAS GLOBAL, INCORPORATED, 1200 WRIGHT AVENUE, RICHMOND, CA 94804 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2010-07-27 |
| ADDRESS CHANGE | 2010-07-21 |
| ANNUAL REPORT | 2010-02-10 |
| ANNUAL REPORT | 2009-03-16 |
| Off/Dir Resignation | 2008-07-23 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2008-01-02 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-06-30 |
| Off/Dir Resignation | 2006-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
