| Entity Name: | TRANSPORTE CDC SA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPORTE CDC SA 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: |
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: | 31 Oct 2014 (11 years ago) |
| Document Number: | P14000089356 |
| FEI/EIN Number |
47-2346062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1010 Brickell Ave, MIAMI, FL, 33130, US |
| Mail Address: | 1120 99 Street, Ap. 204, Bay Harbour Islands, FL, 33154, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEFFIRO DANIEL H | Manager | 1010 Brickell Ave, Miami, FL, 33130 |
| ZEFFIRO DANIEL | Agent | 1120 99 Street, Bay Harbour Islands, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-15 | 1010 Brickell Ave, unit 4110, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-15 | ZEFFIRO, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-15 | 1120 99 Street, Ap. 204, Unit 4110, Bay Harbour Islands, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-21 | 1010 Brickell Ave, unit 4110, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
