| Entity Name: | TRANSPORTE Y SERVICIOS SANTO NINO CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPORTE Y SERVICIOS SANTO NINO 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: |
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: | 01 Oct 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P14000080974 |
| FEI/EIN Number |
47-1988142
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11531 CHATEAUBRIAND AVE, ORLANDO, FL, 32836, US |
| Mail Address: | 11531 CHATEAUBRIAND AVE, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGALY'S MULTI-SERVICES LLC | Agent | - |
| GARCIA-LOPEZ JORGE E | President | 11531 CHATEAUBRIAND AVE, ORLANDO, FL, 32836 |
| GARCIA-GONZALEZ JORGE E | Vice President | 11531 CHATEAUBRIAND AVE, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-27 | 11531 CHATEAUBRIAND AVE, ORLANDO, FL 32836 | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-27 | MAGALY'S MULTI-SERVICES LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-07 | 11531 CHATEAUBRIAND AVE, ORLANDO, FL 32836 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-09-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-07 |
| Domestic Profit | 2014-10-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
