| Entity Name: | AZPI TRANSPORTATION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AZPI TRANSPORTATION CORP 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: | 05 May 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Jan 2025 (4 months ago) |
| Document Number: | P16000040865 |
| FEI/EIN Number |
47-5345533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18255 NW 68 AVE, HIALEAH, FL, 33015, US |
| Mail Address: | 18255 NW 68 AVE, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUACES HECTOR | President | 18255 NW 68 AVE, HIALEAH, FL, 33015 |
| LUACES HECTOR | Agent | 18255 NW 68 AVE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-14 | LUACES, HECTOR | - |
| CHANGE OF MAILING ADDRESS | 2023-02-09 | 18255 NW 68 AVE, APT 512, HIALEAH, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-09 | 18255 NW 68 AVE, APT 512, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-09 | 18255 NW 68 AVE, APT 512, HIALEAH, FL 33015 | - |
| AMENDMENT | 2022-09-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000147205 | TERMINATED | 1000000815806 | LEE | 2019-02-18 | 2039-02-27 | $ 2,479.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-02 |
| AMENDED ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2023-02-09 |
| Amendment | 2022-09-09 |
| ANNUAL REPORT | 2022-04-27 |
| AMENDED ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-07-18 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
