| Entity Name: | TRANSPORTE Y SUMINISTROS GARCIA CA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPORTE Y SUMINISTROS GARCIA CA CORP 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: | 01 Aug 2018 (7 years ago) |
| Document Number: | P18000066192 |
| FEI/EIN Number |
83-1559166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15540 SW 136ST, MIAMI, FL, 33196, US |
| Mail Address: | 15540 SW 136ST, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES GARCIA JOANIS RAFAEL | President | 15540 SW 136ST, MIAMI, FL, 33196 |
| LOPEZ MARINO YANETZI C | Vice President | 15540 SW 136ST, MIAMI, FL, 33196 |
| CELIS PARRA JENNY CAROLINA | Agent | 15540 SW 136ST, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-25 | 15540 SW 136ST, BUILDING 4 APT 213, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-25 | 15540 SW 136ST, BUILDING 4 APT 213, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-25 | 15540 SW 136ST, BUILDING 4 APT 213, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-15 |
| Domestic Profit | 2018-08-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
