GRUPO TRANSCORTE C.A. CORP - Florida Company Profile
| Entity Name: | GRUPO TRANSCORTE C.A. CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRUPO TRANSCORTE C.A. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Jul 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Sep 2014 (11 years ago) |
| Document Number: | P14000057711 |
| FEI/EIN Number |
35-2511077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7601 E TREASURE DR APT 2311, NORTH BAY VILLAGE, FL, 33141, US |
| Mail Address: | 7601 E TREASURE DRIVE APT 2311, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diez Alfredo A | Chief Financial Officer | 7601 E TREASURE DRIVE APT 2311, NORTH BAY VILLAGE, FL, 33141 |
| DIEZ ALFREDO A | Agent | 7601 E TREASURE DRIVE APT 2311, NORTH BAY VILLAGE, FL, 33141 |
| GRUPO TRANSCOTE C.A | President | AVENIDA LA ESTANCIA C.C.C.T., CARACAS, VE, ZONA |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000065217 | YOLO CREAM | EXPIRED | 2015-06-23 | 2020-12-31 | - | 3900 NW 79 AVE - STE. 640, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-14 | 7601 E TREASURE DR APT 2311, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-14 | 7601 E TREASURE DR APT 2311, NORTH BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 7601 E TREASURE DRIVE APT 2311, NORTH BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-10 | DIEZ, ALFREDO A | - |
| AMENDMENT | 2014-09-30 | - | - |
| AMENDMENT | 2014-08-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-23 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State