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YESENIA TRANSPORT INC. - Florida Company Profile

Company Details

Entity Name: YESENIA TRANSPORT INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

YESENIA TRANSPORT INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 13 Apr 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: P07000046114
FEI/EIN Number 20-8860526

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

Address: 10030 SW 41 STREET, MIAMI, FL 33165
Mail Address: 10030 SW 41 STREET, MIAMI, FL 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIL, NOEL Agent 10030 SW 41 STREET, MIAMI, FL 33165
GIL, NOEL Director 10030 SW 41 STREET, MIAMI, FL 33165
GIL, NOEL President 10030 SW 41 STREET, MIAMI, FL 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000462785 TERMINATED 1000000160795 DADE 2010-03-01 2030-03-31 $ 1,073.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2008-04-29
Domestic Profit 2007-04-13

Date of last update: 25 Feb 2025

Sources: Florida Department of State