| Entity Name: | TRANSPORTE CDC SA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TRANSPORTE CDC SA INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (10 years ago) |
| Document Number: | P14000089356 |
| FEI/EIN Number |
47-2346062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1010 Brickell Ave, unit 4110, MIAMI, FL 33130 |
| Mail Address: | 1120 99 Street, Ap. 204, Unit 4110, Bay Harbour Islands, FL 33154 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEFFIRO, DANIEL | Agent | 1120 99 Street, Ap. 204, Unit 4110, Bay Harbour Islands, FL 33154 |
| ZEFFIRO, DANIEL H | Manager | 1010 Brickell Ave, Unit 4110 Miami, FL 33130 |
| 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: 20 Feb 2025
Sources: Florida Department of State
