| Entity Name: | AVILES TRANSPORTATION SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVILES TRANSPORTATION 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: |
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: | 26 Mar 2018 (7 years ago) |
| Document Number: | P18000028605 |
| FEI/EIN Number |
82-5013899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11126 US HWY 41 SOUTH, UNIT 238, GIBSONTON, FL, 33534, US |
| Mail Address: | P O BOX 238, GIBSONTON, FL, 33534, US |
| ZIP code: | 33534 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILES DIAZ CARLOS A | President | 7516 TANGLE BROOK BLVD, GIBSONTON, FL, 33534 |
| Yambo Rosa A | Vice President | 7516 Tangle Brook Blvd, Gibsonton, FL, 33534 |
| AVILES DIAZ CARLOS A | Agent | 11126 US HWY 41 SOUTH, GIBSONTON, FL, 33534 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-24 | 11126 US HWY 41 SOUTH, UNIT 238, GIBSONTON, FL 33534 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-24 | 11126 US HWY 41 SOUTH, UNIT 238, GIBSONTON, FL 33534 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-24 | 11126 US HWY 41 SOUTH, UNIT 238, GIBSONTON, FL 33534 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-06-06 |
| Domestic Profit | 2018-03-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
