| Entity Name: | ARY & LEY TRANSPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARY & LEY 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: | 18 Apr 2012 (13 years ago) |
| Date of dissolution: | 15 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2018 (7 years ago) |
| Document Number: | P12000036804 |
| FEI/EIN Number |
45-5078391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21901 DUPREE DR, LAND O LAKES, FL, 34639, US |
| Mail Address: | 21901 DUPREE DR, LAND O LAKES, FL, 34639, US |
| ZIP code: | 34639 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ ARIADNA | President | 21901 DUPREE DR, LAND O LAKES, FL, 34639 |
| LOPEZ ARIADNA | Agent | 21901 DUPREE DR, LAND O LAKES, FL, 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-27 | 21901 DUPREE DR, LAND O LAKES, FL 34639 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-21 | 21901 DUPREE DR, LAND O LAKES, FL 34639 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-21 | 21901 DUPREE DR, LAND O LAKES, FL 34639 | - |
| AMENDMENT | 2012-05-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-07 | LOPEZ, ARIADNA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-02-21 |
| Amendment | 2012-05-07 |
| Domestic Profit | 2012-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
