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SEVEN ELEVEN TRANSPORT, INC. - Florida Company Profile

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Company Details

Entity Name: SEVEN ELEVEN TRANSPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEVEN ELEVEN TRANSPORT, 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 Mar 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P14000022046
FEI/EIN Number 47-1272153

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

Address: 95 Merrick Way, 3rd Floor, coral gables, FL, 33143, US
Mail Address: 95 MERRICK WAY, CORAL GABLES, FL, 33643, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ DANIEL O Agent 95 Merrick Way, coral gables, FL, 33143
carlos martinez President 10767 W Clairmont Circle, tamarac, FL, 33321
carlos martinez Director 10767 W Clairmont Circle, tamarac, FL, 33321
LOPEZ DANIEL Secretary 1050 BRICKELL AVE #1514, MIAMI, FL, 33131
LOPEZ DANIEL Treasurer 1050 BRICKELL AVE #1514, MIAMI, FL, 33131
LOPEZ DANIEL Director 1050 BRICKELL AVE #1514, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2016-06-16 95 Merrick Way, 3rd Floor, coral gables, FL 33143 -
AMENDMENT 2016-06-16 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-06 95 Merrick Way, 3rd Floor, coral gables, FL 33143 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-06 95 Merrick Way, 3rd Floor, coral gables, FL 33143 -
AMENDMENT 2014-09-23 - -
REGISTERED AGENT NAME CHANGED 2014-09-11 LOPEZ, DANIEL O -
AMENDMENT 2014-09-11 - -

Documents

Name Date
ANNUAL REPORT 2017-04-30
Amendment 2016-06-16
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-30
Amendment 2014-09-23
Amendment 2014-09-11
Domestic Profit 2014-03-10

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Date of last update: 02 Jul 2025

Sources: Florida Department of State