| Entity Name: | UNDERWORLD TRANSPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNDERWORLD 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 Apr 2011 (14 years ago) |
| Date of dissolution: | 06 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 May 2019 (6 years ago) |
| Document Number: | P11000032403 |
| FEI/EIN Number |
451499791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5836 W 18TH AVE, HIALEAH, FL, 33012, US |
| Mail Address: | 5836 W 18TH AVE, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Torres Osvaldo | President | 5836 W 18TH AVE, HIALEAH, FL, 33012 |
| TORRES OSVALDO | Agent | 5836 W 18TH AVE, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-06 | - | - |
| AMENDMENT | 2017-01-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-12 | TORRES, OSVALDO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-12 | 5836 W 18TH AVE, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-12 | 5836 W 18TH AVE, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-12 | 5836 W 18TH AVE, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-06 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-28 |
| Amendment | 2017-01-12 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-08-12 |
| ANNUAL REPORT | 2012-04-30 |
| Domestic Profit | 2011-04-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
