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SERVICIOS DE TRANSPORTE TERRESTRE Y MARITIMO, C.A. INC - Florida Company Profile

Company Details

Entity Name: SERVICIOS DE TRANSPORTE TERRESTRE Y MARITIMO, C.A. INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SERVICIOS DE TRANSPORTE TERRESTRE Y MARITIMO, C.A. 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: 31 Jan 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P18000010570
FEI/EIN Number 82-4376530

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

Address: 10323 NW 89TH TER, DORAL, FL, 33178-3286, US
Mail Address: 10323 NW 89TH TER, DORAL, FL, 33178-3286, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARABALLO DIAZ JOSE J President 10323 NW 89TH TER, DORAL, FL, 331783286
ACOSTA VERA WILFREDO J Vice President 10323 NW 89TH TER, DORAL, FL, 331783286
ANGEL'S ACCOUNTING INCOME TAX SERVICE LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2018-12-03 - -

Documents

Name Date
ANNUAL REPORT 2019-04-23
Amendment 2018-12-03
Domestic Profit 2018-01-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State