| Entity Name: | 1ST EXECUTIVE TRANSPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1ST EXECUTIVE TRANSPORT, 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: | 01 Nov 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P10000089438 |
| FEI/EIN Number |
900623739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 145 SW 57 AVENUE, MIAMI, FL, 33144, US |
| Mail Address: | 5050 NW 7 STREET, MIAMI, FL, 33128, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORREGO GALIA N | President | 5050 NW 7 STR, MIAMI, FL, 33126 |
| BORREGO GALIA N | Agent | 5050 NW 7 STR, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-03-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-03-16 | 145 SW 57 AVENUE, MIAMI, FL 33144 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-03 | 5050 NW 7 STR, APT 214, MIAMI, FL 33126 | - |
| AMENDMENT | 2019-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-03 | 145 SW 57 AVENUE, MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-03 | BORREGO, GALIA NIVBO | - |
| AMENDMENT | 2014-09-23 | - | - |
| AMENDMENT | 2014-08-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-03-16 |
| Amendment | 2019-01-03 |
| AMENDED ANNUAL REPORT | 2018-08-19 |
| AMENDED ANNUAL REPORT | 2018-07-21 |
| AMENDED ANNUAL REPORT | 2018-05-16 |
| ANNUAL REPORT | 2018-02-28 |
| AMENDED ANNUAL REPORT | 2017-06-14 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
