| Entity Name: | USA TRANSPORT ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA TRANSPORT ENTERPRISE, 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: | 10 Feb 2014 (11 years ago) |
| Date of dissolution: | 12 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2019 (6 years ago) |
| Document Number: | P14000013060 |
| FEI/EIN Number |
46-4799563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7355 GROVE AVE, WINTER PARK, FL, 32792, US |
| Mail Address: | 7355 GROVE AVE, WINTER PARK, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUFAIL ZAHID | President | 7355 GROVE AV, WINTER PARK, FL, 32792 |
| TUFAIL ZAHID | Agent | 7355 GROVE AVE, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-09 | 7355 GROVE AVE, WINTER PARK, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 2015-06-09 | 7355 GROVE AVE, WINTER PARK, FL 32792 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-09 | 7355 GROVE AVE, WINTER PARK, FL 32792 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-12 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-06-09 |
| Domestic Profit | 2014-02-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
