| Entity Name: | 1 2 3 TRANSMISSION & GENERAL MECHANIC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1 2 3 TRANSMISSION & GENERAL MECHANIC, 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: | 07 Feb 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000015361 |
| FEI/EIN Number |
550819906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5524 NE 2ND AVE, MIAMI, FL, 33137 |
| Mail Address: | 5524 NE 2ND AVE, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WANEL SIMON | President | 5524 NE 2ND AVE, MIAMI, FL, 33137 |
| GABRIEL BLANCO | Vice President | 5524 NE 2ND AVE, MIAMI, FL, 33137 |
| SIMON JOSEPH M | Agent | 14901 S BISCAYNE RIVER DR, MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-21 | 14901 S BISCAYNE RIVER DR, MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-21 | 5524 NE 2ND AVE, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-21 | SIMON, JOSEPH M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-21 | 5524 NE 2ND AVE, MIAMI, FL 33137 | - |
| AMENDMENT AND NAME CHANGE | 2005-04-26 | 1 2 3 TRANSMISSION & GENERAL MECHANIC, INC. | - |
| NAME CHANGE AMENDMENT | 2004-11-19 | 1 2 3 TRANSMISSION, INC. | - |
| Name | Date |
|---|---|
| Amendment | 2005-09-21 |
| ANNUAL REPORT | 2005-05-12 |
| Amendment and Name Change | 2005-04-26 |
| Name Change | 2004-11-19 |
| ANNUAL REPORT | 2004-05-28 |
| Domestic Profit | 2003-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
