| Entity Name: | TRANSPORTE E IZAMIENTO UNIVERSAL C.A CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TRANSPORTE E IZAMIENTO UNIVERSAL C.A CO is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 25 Jun 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P18000056525 |
| FEI/EIN Number |
83-1801350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1802 RED CANYON DR, KISSIMMEE, FL 34744 |
| Mail Address: | 1802 RED CANYON DR, KISSIMMEE, FL 34744 |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOVE PEREZ, CRISTOPHER A | Agent | 1802 RED CANYON DR, KISSIMMEE, FL 34744 |
| BOVE PEREZ, CRISTOPHER A | President | 1802 RED CANYON DR, KISSIMMEE, FL 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 1802 RED CANYON DR, KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 1802 RED CANYON DR, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 1802 RED CANYON DR, KISSIMMEE, FL 34744 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-02-15 |
| Domestic Profit | 2018-06-25 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
