| Entity Name: | TRAFICO Y TRANSPORTE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAFICO Y TRANSPORTE 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: | 06 Sep 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: | P05000122377 |
| FEI/EIN Number |
050602788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 2973, MIAMI, FL, 33183 |
| Mail Address: | PO BOX 2973, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEIRA MANUEL | President | PO BOX 2973, MIAMI, FL, 33183 |
| NEIRA MICHELLE | Vice President | PO BOX 2973, MIAMI, FL, 33183 |
| NEIRA OMAR | Chief Financial Officer | PO BOX 2973, MIAMI, FL, 33183 |
| NEIRA MANUEL | Agent | 13429 SW 86 TERR, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| Domestic Profit | 2005-09-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
