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SOUTHWESTERN TRANSPORT EMPIRE CORP - Florida Company Profile

Company Details

Entity Name: SOUTHWESTERN TRANSPORT EMPIRE CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SOUTHWESTERN TRANSPORT EMPIRE CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 16 May 2013 (12 years ago)
Date of dissolution: 08 Aug 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Aug 2016 (9 years ago)
Document Number: P13000043810
FEI/EIN Number 35-2479513

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

Address: 7824 NW 168 TERRACE, HIALEAH, FL 33016
Mail Address: 7824 NW 168 TERRACE, HIALEAH, FL 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALAS, REY Agent 7824 NW 168 TERRACE, HIALEAH, FL 33016-8435
SALAS, REY, SR President 7824 NW 168 TERRACE, HIALEAH, FL 33068
SALAS, REY, SR Secretary 7824 NW 168 TERRACE, HIALEAH, FL 33068
ELIAS TORO, ROXANA Vice President 7824 NW 168 TERRACE, HIALEAH, FL 33018

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-08-08 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-27 7824 NW 168 TERRACE, HIALEAH, FL 33016 -
CHANGE OF MAILING ADDRESS 2014-02-27 7824 NW 168 TERRACE, HIALEAH, FL 33016 -
AMENDMENT 2013-11-04 - -

Documents

Name Date
Voluntary Dissolution 2016-08-08
ANNUAL REPORT 2015-02-27
ANNUAL REPORT 2014-02-27
Amendment 2013-11-04
Domestic Profit 2013-05-16

Date of last update: 21 Feb 2025

Sources: Florida Department of State