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FINESSE TRANSPORTATION, INC. - Florida Company Profile

Company Details

Entity Name: FINESSE TRANSPORTATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINESSE TRANSPORTATION, 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 Jan 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P03000011751
FEI/EIN Number 200328764

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11985 BLACKHEATH CIRCLE, ORLANDO, FL, 32837
Mail Address: 11985 BLACKHEATH CIRCLE, ORLANDO, FL, 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAEZ JOEL Director 11985 BLACKHEATH CIRCLE, ORLANDO, FL, 32837
VALDEZ SUDY Director 11985 BLACKHEATH CIRCLE, ORLANDO, FL, 32837
ABRAHANTE LORENZO Director 11985 BLACKHEATH CIRCLE, ORLANDO, FL, 32837
VALDEZ SUDY Agent 11985 BLACKHEATH CIRCLE, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2004-10-04
Domestic Profit 2003-01-24

Date of last update: 01 May 2025

Sources: Florida Department of State