TRANSPORTES INTERNACIONALES SSL CORP - Florida Company Profile
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| Entity Name: | TRANSPORTES INTERNACIONALES SSL CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPORTES INTERNACIONALES SSL 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: | 19 Sep 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Jun 2022 (3 years ago) |
| Document Number: | P18000079246 |
| FEI/EIN Number |
30-1150227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11108 SYLVAN POND CIR, ORLANDO, FL, 32825, US |
| Mail Address: | 11108 SYLVAN POND CIR, ORLANDO, FL, 32825, US |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ KENNETH W | President | 11108 SYLVAN POND CIR, ORLANDO, FL, 32825 |
| MOYETON NELLY | Vice President | 3651 N GOLDENROD RD F104, WINTER PARK, FL, 32792 |
| SANCHEZ KENNETH W | Agent | 11108 SYLVAN POND CIR, ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-06-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-01-24 |
| Amendment | 2022-06-03 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-03-07 |
| Domestic Profit | 2018-09-19 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State