FINEL TRANSPORTATION, INC - Florida Company Profile
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| Entity Name: | FINEL TRANSPORTATION, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINEL TRANSPORTATION, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Sep 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Nov 2015 (10 years ago) |
| Document Number: | P09000080603 |
| FEI/EIN Number |
271023592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15800 PINES BLVD #3064, PEMBROKE PINES, FL, 33027, US |
| Mail Address: | 15800 PINES BLVD #3064, PEMBROKE PINES, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERMAN NELSON | President | 15602 n.w. 12th court, Pembroke Pines, FL, 33028 |
| German Nelson | Vice President | 15602 n.w. 12th court, Pembroke Pines, FL, 33028 |
| GERMAN FIORDALIZA | Agent | 302 S.W. 8th street, Fort Lauderdale, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-07-28 | GERMAN, FIORDALIZA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 302 S.W. 8th street, Fort Lauderdale, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-22 | 15800 PINES BLVD #3064, PEMBROKE PINES, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-08 | 15800 PINES BLVD #3064, PEMBROKE PINES, FL 33027 | - |
| AMENDMENT | 2015-11-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000061979 | TERMINATED | 1000000451111 | BROWARD | 2012-12-26 | 2033-01-02 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-06 |
| AMENDED ANNUAL REPORT | 2022-07-28 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-01 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-10 |
| AMENDED ANNUAL REPORT | 2017-08-24 |
| ANNUAL REPORT | 2017-02-22 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State