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FOUR CARDINAL POINT TRANSPORT, INC - Florida Company Profile

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Company Details

Entity Name: FOUR CARDINAL POINT TRANSPORT, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FOUR CARDINAL POINT 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: 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: 02 Mar 2016 (9 years ago)
Document Number: P16000020208
FEI/EIN Number 81-2059805

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 806 LYSTRA AVE, FT MYERS, FL, 33913, US
Mail Address: 806 LYSTRA AVE, FT MYERS, FL, 33913, US
ZIP code: 33913
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENALVER JUAN President 806 LYSTRA AVE, FT MYERS, FL, 33913
PENALVER ORTIZ JUAN Agent 806 LYSTRA AVE, FT MYERS, FL, 33913

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-25 PENALVER ORTIZ, JUAN -
CHANGE OF PRINCIPAL ADDRESS 2021-08-09 806 LYSTRA AVE, FT MYERS, FL 33913 -
CHANGE OF MAILING ADDRESS 2021-08-09 806 LYSTRA AVE, FT MYERS, FL 33913 -
REGISTERED AGENT ADDRESS CHANGED 2021-08-09 806 LYSTRA AVE, FT MYERS, FL 33913 -

Documents

Name Date
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-08-09
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-24
ANNUAL REPORT 2017-04-14
Domestic Profit 2016-03-02

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2017-04-20
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State