| Entity Name: | TRANSPORT DEPOT PRODUCE AND DRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPORT DEPOT PRODUCE AND DRY, 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: | 07 Dec 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Nov 2015 (9 years ago) |
| Document Number: | P10000098860 |
| FEI/EIN Number |
274498289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6156 NW 74TH AVE, MIAMI, FL, 33166, US |
| Mail Address: | 6156 NW 74TH AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRANSPORT DEPOT PRODUCE AND DRY INC. 401(K) PLAN | 2017 | 274498289 | 2018-09-17 | TRANSPORT DEPOT PRODUCE AND DRY INC. | 7 | |||||||||||||
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| TRANSPORT DEPOT PRODUCE AND DRY INC. 401(K) PLAN | 2016 | 274498289 | 2017-10-12 | TRANSPORT DEPOT PRODUCE AND DRY INC. | 7 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| GALVEZ JULIO | President | 6156 NW 74TH AVE, MIAMI, FL, 33166 |
| GOMEZ ERNESTO | Secretary | 6156 NW 74TH AVE, MIAMI, FL, 33166 |
| GALVEZ JULIO | Agent | 6156 NW 74TH AVE, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000054264 | ROADMAX | ACTIVE | 2023-04-29 | 2028-12-31 | - | 6156 NW 74TH AVE, MIAMI, FL, 33166 |
| G17000013109 | ROADMAX | EXPIRED | 2017-02-04 | 2022-12-31 | - | 6156 NW 74TH AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2015-11-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-30 | 6156 NW 74TH AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-30 | 6156 NW 74TH AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-30 | GALVEZ, JULIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-30 | 6156 NW 74TH AVE, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-02-13 |
| AMENDED ANNUAL REPORT | 2017-12-05 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
