MONTES DE OCA AREVICHE TRANSPORT, CORP - Florida Company Profile
| Entity Name: | MONTES DE OCA AREVICHE TRANSPORT, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTES DE OCA AREVICHE 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: | 29 Aug 2012 (13 years ago) |
| Date of dissolution: | 29 Apr 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2015 (10 years ago) |
| Document Number: | P12000073934 |
| FEI/EIN Number |
61-1632314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9830 SW 53 TERRACE, MIAMI, FL, 33165, US |
| Mail Address: | 9830 SW 53 TERRACE, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AREVICHE FLORENCIA | President | 9830 SW 53 TERRACE, MIAMI, FL, 33165 |
| MONTES DE OCA ROLANDO | Vice President | 9830 SW 53 TERRACE, MIAMI, FL, 33165 |
| MONTES DE OCA ROLANDO | Agent | 9830 SW 53 TERRACE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-04-29 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-24 |
| Domestic Profit | 2012-08-29 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State