| Entity Name: | NEISA TRANSPORTATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEISA 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: | 27 Sep 2004 (20 years ago) |
| Date of dissolution: | 04 Oct 2010 (14 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 04 Oct 2010 (14 years ago) |
| Document Number: | P04000135103 |
| FEI/EIN Number |
562483471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5040 NW 7TH ST., SUITE 632, MIAMI, FL, 33126 |
| Mail Address: | 5040 NW 7TH ST., SUITE 632, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYES JUAN R | President | 5040 NW 7TH ST., SUITE 632, MIAMI, FL, 33126 |
| REYES JUAN R | Director | 5040 NW 7TH ST., SUITE 632, MIAMI, FL, 33126 |
| REYES JUAN | Agent | 5040 NW 7TH ST., SUITE 632, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2010-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2005-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2005-08-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-10 | REYES, JUAN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000343411 | TERMINATED | 1000000267170 | MIAMI-DADE | 2012-04-18 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2010-10-04 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-02-24 |
| REINSTATEMENT | 2005-10-07 |
| Amendment | 2005-08-10 |
| Domestic Profit | 2004-09-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
