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GLOBAL TRANSPORTATION SECURITY COMPLIANCE CORP. - Florida Company Profile

Company Details

Entity Name: GLOBAL TRANSPORTATION SECURITY COMPLIANCE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GLOBAL TRANSPORTATION SECURITY COMPLIANCE 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: 02 Jan 2007 (18 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P07000000681
FEI/EIN Number 223950833

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

Address: 3901 NW 79 AVENUE, SUITE 218, MIAMI, FL, 33166
Mail Address: 3901 NW 79 AVENUE, SUITE 218, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ENCISO OSCAR A President 3901 NW 79 AVENUE SUITE-218, MIAMI, FL, 33166
ENCISO OSCAR A Secretary 3901 NW 79 AVENUE SUITE-218, MIAMI, FL, 33166
ENCISO OSCAR A Treasurer 3901 NW 79 AVENUE SUITE-218, MIAMI, FL, 33166
ENCISO OSCAR A Director 3901 NW 79 AVENUE SUITE-218, MIAMI, FL, 33166
ENCISO OSCAR A Agent 3901 NW 79 AVENUE, MIAMI, FL, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2008-10-03 - -
CHANGE OF PRINCIPAL ADDRESS 2008-10-03 3901 NW 79 AVENUE, SUITE 218, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2008-10-03 3901 NW 79 AVENUE, SUITE-218, MIAMI, FL FL -
CHANGE OF MAILING ADDRESS 2008-10-03 3901 NW 79 AVENUE, SUITE 218, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2008-10-03 ENCISO, OSCAR A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001267229 LAPSED 1000000456818 MIAMI-DADE 2013-08-06 2023-08-16 $ 502.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13000789686 ACTIVE 1000000370387 MIAMI-DADE 2013-04-18 2033-04-24 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12001090904 LAPSED 1000000370388 MIAMI-DADE 2012-12-18 2022-12-28 $ 560.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000527858 LAPSED 1000000225758 DADE 2011-07-14 2021-08-17 $ 1,197.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2009-06-26
REINSTATEMENT 2008-10-03
Domestic Profit 2007-01-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State