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SAN CEFERINO TRANSPORTATION CORP. - Florida Company Profile

Company Details

Entity Name: SAN CEFERINO TRANSPORTATION CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAN CEFERINO TRANSPORTATION 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: 19 Jan 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P07000008784
FEI/EIN Number APPLIED FOR

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

Address: 8755 NW 1ST AVE., EL PORTAL, FL, 33150
Mail Address: 8755 NW 1ST AVE., EL PORTAL, FL, 33150
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1356540900 2007-07-13 2007-07-13 8755 NW 1ST AVE, EL PORTAL, FL, 331502401, US 8755 NW 1ST AVE, EL PORTAL, FL, 331502401, US

Contacts

Phone +1 786-285-6233

Authorized person

Name ARIEL ZAYAS
Role ACCOUNTANT
Phone 7862856233

Taxonomy

Taxonomy Code 347C00000X - Private Vehicle
License Number 6040
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
SERRANO RICARDO E Director 8755 NW 1ST AVE., EL PORTAL, FL, 33150
AREVALO ANDRES Director 14400 N. MIAMI AVE., MIAMI, FL, 33168
HERNANDEZ OSCAR L Agent 1685 JEFFERSON AVE., MIAMI BEACH, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08137900215 SPEED SUB'S EXPIRED 2008-05-16 2013-12-31 - 8755 NW 1 AVENUE, EL PORTAL, FL, 33150

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2008-04-29 HERNANDEZ, OSCAR L -
REGISTERED AGENT ADDRESS CHANGED 2008-04-29 1685 JEFFERSON AVE., SUITE 1, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2008-04-29
Domestic Profit 2007-01-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State