| 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 |
| 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 | |||||||||||||||||
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| 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 |
| 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 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| Domestic Profit | 2007-01-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
