| Entity Name: | CHEROKEE TRANSPORT & TOWING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHEROKEE TRANSPORT & TOWING, 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: | 07 Jan 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P09000001386 |
| FEI/EIN Number |
264007485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18277 N E 4TH CT, NORTH MIAMI, FL, 33162 |
| Mail Address: | 18277 N E 4TH CT, NORTH MIAMI, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONSTANTIN WALTER J | President | 1435 N.E. 176 STREET, NORTH MIAMI BEACH, FL, 33162 |
| CONSTANTIN WALTER J | Director | 1435 N.E. 176 STREET, NORTH MIAMI BEACH, FL, 33162 |
| CONSTANTIN WALTER J | Agent | 1435 N.E. 176 STREET, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| AMENDMENT | 2011-11-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-27 | 18277 N E 4TH CT, NORTH MIAMI, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-27 | 18277 N E 4TH CT, NORTH MIAMI, FL 33162 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000935649 | LAPSED | 15000811 CC 23 | MIAMI-DADE COUNTY COURT | 2015-09-28 | 2020-10-06 | $13,268.38 | FLEETCOR TECHNOLOGIES OPERATING COMPANY, LLC, 5445 TRIANGLE PARKWAY, 400, NORCROSS, GA 30092 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-23 |
| Amendment | 2011-11-18 |
| ANNUAL REPORT | 2011-03-09 |
| ANNUAL REPORT | 2010-04-27 |
| Domestic Profit | 2009-01-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
