| Entity Name: | TRANS EXPORTS PARTS & EQUIPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS EXPORTS PARTS & EQUIPMENT, 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: | 24 Jan 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P07000011129 |
| FEI/EIN Number |
208306060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12855 SW 136 AVENUE, STE. 103, MIAMI, FL, 33186 |
| Mail Address: | 12855 SW 136 AVENUE, STE. 103, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVENDANO VELASCO SILVESTRE | Director | 12855 SW 136 AVENUE STE. 103, MIAMI, FL, 33186 |
| AVENDANO VELASCO SILVESTRE | President | 12855 SW 136 AVENUE STE. 103, MIAMI, FL, 33186 |
| AVENDANO JULIA Y. | Director | 12855 SW 136 AVENUE STE. 103, MIAMI, FL, 33186 |
| AVENDANO JOSE J. | Director | 12855 SW 136 AVENUE STE. 103, MIAMI, FL, 33186 |
| RODRIGUEZ ARGENIS T | Agent | 12855 SW 136 AVENUE, MIAMI, FL, 33186 |
| AVENDANO JOSE G. | Director | 12855 SW 136 AVENUE STE. 103, MIAMI, FL, 33186 |
| AVENDANO JOSE G. | Vice President | 12855 SW 136 AVENUE STE. 103, MIAMI, FL, 33186 |
| RODRIGUEZ ARGENIS J. | Secretary | 12855 SW 136 AVENUE STE. 103, MIAMI, FL, 33186 |
| AVENDANO JULIA Y. | Treasurer | 12855 SW 136 AVENUE STE. 103, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 12855 SW 136 AVENUE, STE. 103, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-30 | RODRIGUEZ, ARGENIS TD | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-23 | 12855 SW 136 AVENUE, STE. 103, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-23 | 12855 SW 136 AVENUE, STE. 103, MIAMI, FL 33186 | - |
| AMENDMENT | 2007-03-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000457071 | TERMINATED | 1000000900269 | DADE | 2021-09-03 | 2041-09-08 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000172179 | ACTIVE | 1000000817062 | DADE | 2019-02-28 | 2039-03-06 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000172031 | ACTIVE | 1000000780763 | DADE | 2018-04-23 | 2038-04-25 | $ 3,991.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000172049 | ACTIVE | 1000000780764 | DADE | 2018-04-23 | 2028-04-25 | $ 927.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J15000638797 | TERMINATED | 1000000674712 | DADE | 2015-05-01 | 2035-06-04 | $ 1,452.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-01-23 |
| ANNUAL REPORT | 2008-01-29 |
| Amendment | 2007-03-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
