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NIEBLA TRANSPORTATION SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: NIEBLA TRANSPORTATION SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NIEBLA TRANSPORTATION SERVICES, 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: 06 Apr 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: P09000030779
FEI/EIN Number 264603300

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

Address: 750 N W 43 AVE, APT 307, MIAMI, FL, 33126
Mail Address: 750 N W 43 AVE, APT 307, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARRIDO LEONEL B President 750 NW 43 AVE, MIAMI, FL, 33126
GARRIDO LEONEL B Treasurer 750 NW 43 AVE, MIAMI, FL, 33126
GARRIDO ROBERTO E Vice President 750 NW 43 AVE, MIAMI, FL, 33126
GARRIDO LEONEL B Agent 750 N W 43 AVE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2011-03-21 - -
REINSTATEMENT 2010-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-01-09
Amendment 2011-03-21
ANNUAL REPORT 2011-03-14
REINSTATEMENT 2010-11-02
Domestic Profit 2009-04-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State