| Entity Name: | ANTHONY & YADI TRANSPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANTHONY & YADI TRANSPORT 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: | 16 Nov 2004 (21 years ago) |
| Date of dissolution: | 13 Aug 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Aug 2007 (18 years ago) |
| Document Number: | P04000156323 |
| FEI/EIN Number |
201896318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 714 DROMEDARY DRIVE, KISSIMMEE, FL, 34759 |
| Mail Address: | 714 DROMEDARY DRIVE, KISSIMMEE, FL, 34759 |
| ZIP code: | 34759 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO ANTONIO | President | 12413 BLACKSMITH DR. 105, ORLANDO, FL, 32837 |
| SANTIAGO JESSICA | Vice President | 12413 BLACKSMITH DR. 105, ORLANDO, FL, 32837 |
| SANTIAGO JESSICA | Agent | 714 DROMEDARY DRIVE, KISSIMMEE, FL, 34759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-08-13 | - | - |
| CANCEL ADM DISS/REV | 2006-04-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-14 | 714 DROMEDARY DRIVE, KISSIMMEE, FL 34759 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-14 | 714 DROMEDARY DRIVE, KISSIMMEE, FL 34759 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-14 | 714 DROMEDARY DRIVE, KISSIMMEE, FL 34759 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-14 | SANTIAGO, JESSICA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-08-13 |
| REINSTATEMENT | 2006-04-14 |
| Domestic Profit | 2004-11-16 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
