| Entity Name: | CAR TRANS USA , INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAR TRANS USA , 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 Aug 2014 (11 years ago) |
| Date of dissolution: | 13 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Mar 2020 (5 years ago) |
| Document Number: | P14000066156 |
| FEI/EIN Number |
47-1571281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 NE 5 AVE,, MIAMI, FL, 33137, US |
| Mail Address: | 3301 NE 5 AVE, Apt 410, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ BENITEZ EZEQUIEL | President | 3301 NE 5 AVE, MIAMI, FL, 33137 |
| PEREZ BENITEZ EZEQUIEL | Agent | 3301 NE 5 AVE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-28 | 3301 NE 5 AVE,, APT. 410, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-26 | 3301 NE 5 AVE,, APT. 410, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-26 | 3301 NE 5 AVE, Apt 410, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-13 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| AMENDED ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-04-04 |
| Domestic Profit | 2014-08-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
