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TRANSPORTE VILLA CARS ASOCIACION CIVIL., CORP - Florida Company Profile

Company Details

Entity Name: TRANSPORTE VILLA CARS ASOCIACION CIVIL., CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSPORTE VILLA CARS ASOCIACION CIVIL., CORP 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: 27 Dec 2011 (13 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P11000108258
FEI/EIN Number 364719247

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

Address: 7220 NW 114 AVE, 306, DORAL, FL, 33178, US
Mail Address: 7220 NW 114 AVE, 306, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARIA JULIO C President 7220 NW 114 AVE UNIT 306, DORAL, FL, 33178
CHIRINOS LIZ Vice President 7220 NW 114 AVE UNIT 306, DORAL, FL, 33178
FARIA JULIO C Agent 7220 NW 114 AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-11-24 - -
REGISTERED AGENT NAME CHANGED 2020-11-24 FARIA, JULIO C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2013-12-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
REINSTATEMENT 2020-11-24
REINSTATEMENT 2013-12-20
ANNUAL REPORT 2012-04-24
Domestic Profit 2011-12-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State