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AMD TRANS INC - Florida Company Profile

Company Details

Entity Name: AMD TRANS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMD TRANS 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: 27 Apr 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P12000039685
FEI/EIN Number 455160506

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

Address: 3712 SE 17 AVENUE, CAPE CORAL, FL, 33904, US
Mail Address: 3712 SE 17 AVENUE, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAZQUEZ DARIEL President 3712 SE 17 AVENUE, CAPE CORAL, FL, 33904
VAZQUEZ DARIEL Agent 3712 SE 17 AVENUE, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-30 3712 SE 17 AVENUE, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2013-03-30 3712 SE 17 AVENUE, CAPE CORAL, FL 33904 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-30 3712 SE 17 AVENUE, CAPE CORAL, FL 33904 -

Documents

Name Date
ANNUAL REPORT 2013-03-30
Domestic Profit 2012-04-27

Date of last update: 02 May 2025

Sources: Florida Department of State