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FERMAR TRANSPORT AND SERVICES INC. - Florida Company Profile

Company Details

Entity Name: FERMAR TRANSPORT AND SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FERMAR TRANSPORT AND SERVICES 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: 24 Oct 2011 (14 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: P11000092969
FEI/EIN Number 453678668

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3386 SE ROGERS SINK RD, LEE, FL, 32059, US
Mail Address: 3386 SE ROGERS SINK RD, LEE, FL, 32059, US
ZIP code: 32059
County: Madison
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fernandez Jesus Director 3386 SE ROGERS SINK RD, LEE, FL, 32059
Fernandez Jesus President 3386 SE ROGERS SINK RD, LEE, FL, 32059
Fernandez Jesus Treasurer 3386 SE ROGERS SINK RD, LEE, FL, 32059
Padron Mayling Vice President 3386 SE ROGERS SINK RD, LEE, FL, 32059
Padron Mayling Secretary 3386 SE ROGERS SINK RD, LEE, FL, 32059
FERNANDEZ JESUS Agent 3386 SE ROGERS SINK RD, LEE, FL, 32059

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000004215 FERMAR DISTRIBUTION EXPIRED 2012-01-12 2017-12-31 - 5019 SE ISABELITA AVE, STUART, FL, 34997

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-20 3386 SE ROGERS SINK RD, LEE, FL 32059 -
CHANGE OF MAILING ADDRESS 2021-02-20 3386 SE ROGERS SINK RD, LEE, FL 32059 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-20 3386 SE ROGERS SINK RD, LEE, FL 32059 -
REGISTERED AGENT NAME CHANGED 2012-05-03 FERNANDEZ, JESUS -

Documents

Name Date
ANNUAL REPORT 2021-02-20
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-11
ANNUAL REPORT 2015-01-26
ANNUAL REPORT 2014-03-10
ANNUAL REPORT 2013-04-28
Reg. Agent Change 2012-05-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State