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IN TRANSIT AGENCY, INC. - Florida Company Profile

Company Details

Entity Name: IN TRANSIT AGENCY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IN TRANSIT AGENCY, 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: 27 Sep 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Dec 2023 (a year ago)
Document Number: P16000078978
FEI/EIN Number 81-4006112

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

Address: 425 NE 22 ST, MIAMI, FL, 33137, US
Mail Address: 425 NE 22 ST, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLFC AND ASSOCIATES LLC Agent -
CHACON SANTIAGO Director 425 NE 22 ST, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-12-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 425 NE 22 ST, APT 2503, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2021-04-28 425 NE 22 ST, APT 2503, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2021-04-28 CLFC AND ASSOCIATES LLC. -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 8200 NW 41 ST, SUITE 200, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-03-30
REINSTATEMENT 2023-12-14
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-28
Domestic Profit 2016-09-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State