| Entity Name: | NINI TRANSPORT & LESSE, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NINI TRANSPORT & LESSE, CORP 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: | 26 Dec 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000156814 |
| FEI/EIN Number |
770617826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3429 NW 38TH ST, MIAMI, FL, 33142 |
| Mail Address: | 3429 NW 38TH ST, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ JOSE L | President | 13945 SW 24TH ST, MIAMI, FL, 33175 |
| RODRIGUEZ JOSE L | Director | 13945 SW 24TH ST, MIAMI, FL, 33175 |
| RODRIGUEZ NIRZA | Director | 13945 SW 24TH ST, MIAMI, FL, 33175 |
| RODRIGUEZ NIRZA | Secretary | 13945 SW 24TH ST, MIAMI, FL, 33175 |
| RODRIGUEZ JULISSA L | Director | 13945 SW 24TH ST, MIAMI, FL, 33175 |
| RODRIGUEZ JULISSA L | Treasurer | 13945 SW 24TH ST, MIAMI, FL, 33175 |
| RODRIGUEZ JOSE L | Agent | 13945 SW 24 ST, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-13 | 13945 SW 24 ST, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-01-04 |
| ANNUAL REPORT | 2005-03-18 |
| ANNUAL REPORT | 2004-05-13 |
| Domestic Profit | 2003-12-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
