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ALCOLEA TRANSPORT CORP. - Florida Company Profile

Company Details

Entity Name: ALCOLEA TRANSPORT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALCOLEA TRANSPORT 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: 28 Jul 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P05000105376
FEI/EIN Number 203237989

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 61 E 51 PL, HIALEAH, FL, 33013
Mail Address: 61 E 51 PL, HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ RICHARD Vice President 61 EAST 51ST PLACE, HIALEAH, FL, 33013
FENANDEZ JORGEA President 61 EAST 51 PLACE, HIALEAH, FL, 33013
FERNANDEZ JORGE A Agent 61 EAST 51 PLACE, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2008-03-26 - -
AMENDMENT 2008-02-22 - -
REGISTERED AGENT NAME CHANGED 2007-05-01 FERNANDEZ, JORGE A -
REGISTERED AGENT ADDRESS CHANGED 2007-05-01 61 EAST 51 PLACE, HIALEAH, FL 33013 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000816600 ACTIVE 1000000180433 DADE 2010-07-15 2030-08-04 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2008-04-10
Amendment 2008-03-26
Amendment 2008-02-22
ANNUAL REPORT 2007-11-29
ANNUAL REPORT 2007-11-19
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-04-27
Domestic Profit 2005-07-28

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2937845005 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient ALCOLEA TRANSPORT CORP.
Recipient Name Raw ALCOLEA TRANSPORT CORP.
Recipient DUNS 610692357
Recipient Address 61 E 52ND PL, HIALEAH, MIAMI-DADE, FLORIDA, 33013-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 50000.00
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Date of last update: 02 Apr 2025

Sources: Florida Department of State