| Entity Name: | TRAMITES CONSULARES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Mar 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P03000038970 |
| FEI/EIN Number | 113742563 |
| Address: | 15640 SW 85 TERRACE, MIAMI, FL, 33193 |
| Mail Address: | 15640 SW 85 TERRACE, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRENO RAFAEL J | Agent | 15640 SW 85 TERRACE, MIAMI, FL, 33193 |
| Name | Role | Address |
|---|---|---|
| CARRENO RAFAEL J | President | 15640 SW 85 TERRACE, MIAMI, FL, 33193 |
| Name | Role | Address |
|---|---|---|
| CARRENO RAFAEL J | Director | 15640 SW 85 TERRACE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-15 | 15640 SW 85 TERRACE, MIAMI, FL 33193 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 15640 SW 85 TERRACE, MIAMI, FL 33193 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 15640 SW 85 TERRACE, MIAMI, FL 33193 | No data |
| CANCEL ADM DISS/REV | 2007-11-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2005-02-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000579904 | ACTIVE | 1000000793628 | DADE | 2018-08-10 | 2038-08-15 | $ 1,050.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000356736 | ACTIVE | 1000000271023 | MIAMI-DADE | 2012-04-19 | 2032-05-02 | $ 1,045.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J10000960416 | LAPSED | 2010-4872 CA 01 | CIRCUIT COURT, MIAMI-DADE | 2010-09-30 | 2015-10-04 | $27,390.16 | TWJ 1101, LLC, ET AL.,, 100 S. BISCAYNE BLVD., SUITE 900, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-03-11 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-07-07 |
| REINSTATEMENT | 2007-11-19 |
| ANNUAL REPORT | 2006-09-13 |
| REINSTATEMENT | 2005-02-08 |
| Domestic Profit | 2003-03-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
