| Entity Name: | SUBIRANA TRANSPORT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Oct 2015 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P15000084539 |
| FEI/EIN Number | 47-5337269 |
| Address: | 2150 S Central Expressway, SUITE 200, Mckinney, TX 75070 |
| Mail Address: | 2150 S Central Expressway, SUITE 200, Mckinney, TX 75070 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAGEL, JAMES | Agent | 2525 ponce de leon blvd,, Suite 300, coral gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| SANTOS, ELIO A | President | 2150 S Central Expressway, Suite 250 Mckinney, TX 75070 |
| Name | Role | Address |
|---|---|---|
| LUNA, IRIS | Treasurer | 2150 S Central Expressway, Suite 250 Mckinney, TX 75070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-04 | 2150 S Central Expressway, SUITE 200, Mckinney, TX 75070 | No data |
| CHANGE OF MAILING ADDRESS | 2021-08-04 | 2150 S Central Expressway, SUITE 200, Mckinney, TX 75070 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-16 | 2525 ponce de leon blvd,, Suite 300, coral gables, FL 33134 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000271239 | ACTIVE | 2022-021610-CA-01 | MIAMI-DADE COUNTY COURT | 2023-05-01 | 2028-06-14 | $34,239.60 | PILOT TRAVEL CENTERS LLC DBA PILOT FLYING J, 5508 LONAS DRIVE, KNOXVILLE, TN 37909 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-03-16 |
| AMENDED ANNUAL REPORT | 2019-07-02 |
| ANNUAL REPORT | 2019-01-22 |
| AMENDED ANNUAL REPORT | 2018-10-22 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-10-13 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
