| Entity Name: | Y CAPDESUNER TRANSPORT AND SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
Y CAPDESUNER TRANSPORT AND SERVICES 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: |
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: | 24 Jan 2017 (8 years ago) |
| Date of dissolution: | 13 Jun 2023 (2 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 13 Jun 2023 (2 years ago) |
| Document Number: | P17000008330 |
| FEI/EIN Number |
81-5167266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8001 N HABANA AVE, TAMPA, FL, 33614, US |
| Mail Address: | 8001 N HABANA AVE, TAMPA, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ YAQUELINE | President | 8001 N HABANA AVE, TAMPA, FL, 33614 |
| CAPDESUNER ALCIDES | Vice President | 8001 N HABANA AVE, TAMPA, FL, 33614 |
| SANCHEZ YAQUELINE | Agent | 8001 N HABANA AVE, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-08 | 8001 N HABANA AVE, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-08 | 8001 N HABANA AVE, TAMPA, FL 33614 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-08 | 8001 N HABANA AVE, TAMPA, FL 33614 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-22 |
| Domestic Profit | 2017-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
