| Entity Name: | CIA TRANSPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIA 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: | 29 Sep 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P11000085595 |
| FEI/EIN Number |
453462130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4637 SW 129 AVENUE, MIAMI, FL, 33175 |
| Mail Address: | 4637 SW 129 AVENUE, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEMAN CARIDAD I | President | 4637 SW 129 AVENUE, MIAMI, FL, 33175 |
| ALEMAN CARIDAD I | Agent | 4637 SW 129 AVENUE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-23 | 4637 SW 129 AVENUE, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-23 | 4637 SW 129 AVENUE, MIAMI, FL 33175 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000232800 | LAPSED | 13-06250 SP 26 04 | MIAMI-DADE COUNTY | 2014-02-12 | 2019-03-05 | $5,890.13 | FLEETONE, LLC, 613 BAKERTOWN ROAD, NASHVILLE, TN 37013 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-23 |
| Domestic Profit | 2011-09-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
