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TRANSPORTE DAD 2007 C.A. CORP - Florida Company Profile

Company Details

Entity Name: TRANSPORTE DAD 2007 C.A. CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSPORTE DAD 2007 C.A. 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: 06 Jan 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P12000001924
FEI/EIN Number NOT APPLICABLE

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

Address: 8100 GENEVA CT, 544, DORAL, FL, 33166, US
Mail Address: 8100 GENEVA CT, 544, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
APONTE ERWIN D President 8100 GENEVA CT, DORAL, FL, 33166
BIZAJ IDA A Vice President 8100 GENEVA CT APT 544, DORAL, FL, 33166
ANDERSON BETTY B Secretary 8100 GENEVA CT APT 544, DORAL, FL, 33166
APONTE ERWIN D Agent 8100 GENEVA CT, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-03-22
ANNUAL REPORT 2013-04-30
Domestic Profit 2012-01-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State