| Entity Name: | PUCHA TRANSPORT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PUCHA TRANSPORT 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: | 04 Apr 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P12000032269 |
| FEI/EIN Number |
45-4959023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7661 NW 107 AVE UNIT 1-414, DORAL, FL, 33178, US |
| Mail Address: | 7661 NW 107 AVE UNIT 1-414, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAZAM KASSIS JOSE M | President | 5580 NW 107 AVE #1201, DORAL, FL, 33178 |
| KHAZAM KASSIS JOSE MIGUEL | Agent | 7661 NW 107 AVE. UNIT 1-414, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000072759 | PTR | EXPIRED | 2015-07-13 | 2020-12-31 | - | 8427 NW 107TH PL, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2017-06-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-06-30 | 7661 NW 107 AVE UNIT 1-414, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-30 | 7661 NW 107 AVE UNIT 1-414, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-16 | 7661 NW 107 AVE. UNIT 1-414, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-16 | KHAZAM KASSIS, JOSE MIGUEL | - |
| AMENDMENT | 2016-04-29 | - | - |
| AMENDMENT | 2015-10-12 | - | - |
| AMENDMENT | 2015-07-22 | - | - |
| AMENDMENT | 2015-06-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-02 |
| Amendment | 2017-06-30 |
| Reg. Agent Change | 2017-06-16 |
| ANNUAL REPORT | 2017-05-17 |
| AMENDED ANNUAL REPORT | 2016-10-24 |
| Amendment | 2016-04-29 |
| ANNUAL REPORT | 2016-02-22 |
| Amendment | 2015-10-12 |
| Amendment | 2015-07-22 |
| Amendment | 2015-06-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
