| Entity Name: | NLAWS TRANSPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NLAWS TRANSPORT 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: | 18 Jul 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P18000062465 |
| FEI/EIN Number |
83-1332147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3912 HOLLY CT, MT DORA, FL, 32757 |
| Mail Address: | 3912 HOLLY CT, MT DORA, FL, 32757 |
| ZIP code: | 32757 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO JAIME | President | 3912 HOLLY CT, MOUNT DORA, FL, 32757 |
| CASTANEDA CELIA | Vice President | 3912 HOLLY CT, MOUNT DORA, FL, 32757 |
| CASTILLO JAIME | Agent | 3912 HOLLY CT, MT DORA, FL, 32757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000618896 | ACTIVE | 2021-SC-001339 | 5TH JUDICIAL COUNTY COURT | 2021-11-30 | 2026-12-02 | $7,476.18 | IPFS CORPORATION, 1055 BROADWAY, 11TH FLOOR, KANSAS CITY, MO 64105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
