| Entity Name: | TRANSPORTE GAROE FEA CA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPORTE GAROE FEA CA 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: | 07 Sep 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P12000076417 |
| FEI/EIN Number |
90-0885436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2550 NW 72nd Ave, Miami, FL, 33122, US |
| Mail Address: | 2550 NW 72nd Ave, Miami, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE ACCOUNTING FIRM, LLC | Agent | - |
| MORALES JONNY M | President | 3138 W 81 ST, HIALEAH, FL, 33018 |
| LEMBERT CARLA N | Vice President | 3138 W 81 ST, HIALEAH, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000088658 | BUSINESS M&L | EXPIRED | 2012-09-10 | 2017-12-31 | - | 3138 W 81 ST, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-30 | 2550 NW 72nd Ave, 313, Miami, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-30 | 2550 NW 72nd Ave, 313, Miami, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-30 | THE ACCOUNTING FIRM LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-30 | 2550 NW 72nd Ave, 313, Miami, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-03-30 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-15 |
| Domestic Profit | 2012-09-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
