Entity Name: | CHINDEMI TRANSPORT INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
CHINDEMI TRANSPORT 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: | 14 May 2015 (10 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | P15000043451 |
FEI/EIN Number |
47-4015858
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8040 NW 95 ST, HIALEAH GARDENS, FL, 33016, US |
Mail Address: | 8040 NW 95 ST, HIALEAH GARDENS, FL, 33016, US |
ZIP code: | 33016 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ALZURI PAMELA | President | 8040 NW 95 ST, HIALEAH GARDENS, FL, 33016 |
ALZURI PAMELA | Secretary | 8040 NW 95 ST, HIALEAH GARDENS, FL, 33016 |
ALZURI PAMELA | Agent | 8040 NW 95 ST, HIALEAH GARDENS, FL, 33016 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-11-27 | 8040 NW 95 ST, STE 338, HIALEAH GARDENS, FL 33016 | - |
CHANGE OF MAILING ADDRESS | 2018-11-27 | 8040 NW 95 ST, STE 338, HIALEAH GARDENS, FL 33016 | - |
REGISTERED AGENT NAME CHANGED | 2018-11-27 | ALZURI, PAMELA | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-11-27 | 8040 NW 95 ST, STE 338, HIALEAH GARDENS, FL 33016 | - |
AMENDMENT | 2016-08-15 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000290688 | ACTIVE | 20-025128-CC-26 | MIAMI-DADE COUNTY COURT | 2021-05-05 | 2026-06-11 | $18,953.70 | REGIONS BANK, 1900 FIFTH AVE N, BIRMINGHAM, AL 35203 |
Name | Date |
---|---|
ANNUAL REPORT | 2019-03-18 |
AMENDED ANNUAL REPORT | 2018-11-27 |
ANNUAL REPORT | 2018-04-28 |
ANNUAL REPORT | 2017-05-01 |
Amendment | 2016-08-15 |
ANNUAL REPORT | 2016-03-21 |
Domestic Profit | 2015-05-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State