| Entity Name: | JC & F CASAS TRANSPORT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JC & F CASAS TRANSPORT 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: |
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: | 30 Nov 2016 (8 years ago) |
| Date of dissolution: | 15 Jun 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jun 2021 (4 years ago) |
| Document Number: | P16000095005 |
| FEI/EIN Number |
81-4583374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6975 NW 179TH STREET, HIALEAH, FL, 33015, US |
| Mail Address: | 7140 NW 179TH ST, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASAS FERNANDO | President | 6975 NW 179TH STREET, HIALEAH, FL, 33015 |
| CASAS FERNANDO | Agent | 6975 NW 179TH STREET, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-15 | - | - |
| REINSTATEMENT | 2021-04-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 6975 NW 179TH STREET, APT 102, HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-08 | CASAS, FERNANDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2017-11-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-20 | 6975 NW 179TH STREET, APT 102, HIALEAH, FL 33015 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000102208 | LAPSED | 2019-029475-CA-01 | MIAMI-DADE COUNTY | 2020-02-05 | 2025-02-18 | $26,890.27 | MCA FIXED PAYMENT, LLC D/B/A RELIANT FUNDING, 9540 TOWN CENTRE DR., #200, SAN DIEGO, CA 92121 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-06-15 |
| REINSTATEMENT | 2021-04-08 |
| ANNUAL REPORT | 2018-04-25 |
| Amendment | 2017-11-20 |
| ANNUAL REPORT | 2017-02-06 |
| Domestic Profit | 2016-11-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
