| Entity Name: | US TRANSPORT COMPLIANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
US TRANSPORT COMPLIANCE, 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: | 10 Mar 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000036945 |
| FEI/EIN Number |
202509314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4519 SANTIAGO LN, BONITA SPRINGS, FL, 34134, US |
| Mail Address: | 17100 N. TAMIMI TRAIL, #296, PUNTA GORDA, FL, 33955, US |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LLOYD KENNETH T | President | 17100 N. TAMIAMI TRL #296, PUNTA GORDA, FL, 33955 |
| LLOYD KENNETH T | Vice President | 4519 SANTIAGO LN, BONITA SPRINGS, FL, 34134 |
| LLOYD KENNETH T | Agent | 17100 N. TAMIMI TRAIL, PUNTA GORDA, FL, 33955 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-06 | 4519 SANTIAGO LN, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-06 | 4519 SANTIAGO LN, BONITA SPRINGS, FL 34134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-06 |
| Domestic Profit | 2005-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
