Search icon

TRANSPORTE Y SERVICIOS GUANIPA CORP

Company Details

Entity Name: TRANSPORTE Y SERVICIOS GUANIPA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 12 Feb 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Apr 2019 (6 years ago)
Document Number: P15000014320
FEI/EIN Number 47-3106393
Address: 3735 SW 8TH ST, CORAL GABLES, FL, 33134, US
Mail Address: 3735 SW 8TH ST, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DE CASSAN ATILIO Agent 3735 SW 8TH ST, CORAL GABLES, FL, 33134

President

Name Role Address
DE CASSAN ATILIO President 9151 NW 33 St, MIAMI, FL, 33172

Director

Name Role Address
DE CASSAN ATILIO Director 9151 NW 33 St, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-23 3735 SW 8TH ST, STE 207, CORAL GABLES, FL 33134 No data
CHANGE OF MAILING ADDRESS 2021-04-23 3735 SW 8TH ST, STE 207, CORAL GABLES, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-23 3735 SW 8TH ST, STE 207, CORAL GABLES, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2019-04-06 DE CASSAN, ATILIO No data
REINSTATEMENT 2019-04-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
AMENDMENT 2015-09-02 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-23
AMENDED ANNUAL REPORT 2020-07-01
ANNUAL REPORT 2020-06-27
REINSTATEMENT 2019-04-06
ANNUAL REPORT 2017-06-12
ANNUAL REPORT 2016-02-23
Amendment 2015-08-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State