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KMC TRANSTOURS CORP - Florida Company Profile

Company Details

Entity Name: KMC TRANSTOURS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KMC TRANSTOURS 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: 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: 19 Nov 2018 (6 years ago)
Date of dissolution: 09 Jul 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jul 2020 (5 years ago)
Document Number: P18000095436
FEI/EIN Number 261544426

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5401 COLLINS AVE, APT:344, MIAMI, FL, 33140, US
Mail Address: 5401 COLLINS AVE, APT:344, MIAMI, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIGUEROA HUGO President 5401 COLLINS AVE, MIAMI, FL, 33140
FIGUEROA HUGO Agent 5401 COLLINS AVE, MIAMI, FL, 33140

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-07-09 - -

Court Cases

Title Case Number Docket Date Status
AIRPORT TRANS TOURS, LLC, et al., VS MIAMI-DADE COUNTY, OFFICE OF THE INSPECTOR GENERAL, 3D2020-0887 2020-06-19 Closed
Classification Original Proceedings - Circuit Civil - Certiorari
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
18-12825

Parties

Name KMC TRANSTOURS CORP
Role Appellant
Status Active
Name U S NET TOURS INC
Role Appellant
Status Active
Name MIA LIMOS LLC.
Role Appellant
Status Active
Name LIEBT WAY TOURS SERVICES INC.
Role Appellant
Status Active
Name MIAMI FAST SHUTTLE LLC
Role Appellant
Status Active
Name AIRPORT TRANS TOURS LLC
Role Appellant
Status Active
Representations Michael S. Kaufman
Name Miami-Dade County, Florida
Role Appellee
Status Active
Representations MARIE PERIKLES
Name Hon. Mavel Ruiz
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2020-07-29
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Judge
Docket Date 2020-07-28
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ MOTION TO WITHDRAW OR DISMISS PETITION
On Behalf Of AIRPORT TRANS TOURS, LLC
Docket Date 2020-07-20
Type Order
Subtype Order on Motion for Extension of Time to Reply to Response
Description Ext-granted to reply to response on pet. (OG01D) ~ Petitioners' Motion for Extension of Time to file a reply to the Response to the Petition for Writ of Certiorari is granted to and including seven (7) days from the date of this Order.
Docket Date 2020-07-29
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2020-07-29
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2020-07-29
Type Notice
Subtype Voluntary Dismissal
Description Voluntary Dismissal of a Petition (DA04) ~ Upon consideration, Petitioners’ Motion to Withdraw or Dismiss Petition is treated as a notice of voluntary dismissal. Said notice of voluntary dismissal is recognized by the Court, and this Petition for Writ of Certiorari is hereby dismissed.
Docket Date 2020-07-17
Type Motions Extensions
Subtype Motion for Extension of Time
Description Motion for Extension of Time ~ to file a reply to the response
On Behalf Of AIRPORT TRANS TOURS, LLC
Docket Date 2020-07-10
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF CERTIORARI
On Behalf Of Miami-Dade County, Florida
Docket Date 2020-07-10
Type Record
Subtype Appendix
Description Appendix ~ RESPONDENT'SAPPENDIX TO RESPONSE TOPETITION FOR WRIT OF CERTIORARI
On Behalf Of Miami-Dade County, Florida
Docket Date 2020-06-23
Type Order
Subtype Order to Respond to Petition
Description Order Resp. on all Petitions except Prohibi(OR12L) ~ Respondent is ordered to file a response within twenty (20) days from the date of this Order to the Petition for Writ of Certiorari. Further, a reply may be filed within seven (7) days thereafter.
Docket Date 2020-06-19
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments.
Docket Date 2020-06-19
Type Misc. Events
Subtype Fee Status
Description FP:Fee Paid Through Portal
Docket Date 2020-06-19
Type Record
Subtype Appendix
Description Appendix ~ Appendix to Petitioners' below petition for writ of certiorari to review discovery order that compels disclosure of alleged trade secrets.
On Behalf Of AIRPORT TRANS TOURS, LLC
Docket Date 2020-06-19
Type Petition
Subtype Petition
Description Petition Filed ~ Petitioners' below petition for writ of certiorari to review discovery order that compels disclosure of alleged trade secrets
On Behalf Of AIRPORT TRANS TOURS, LLC

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-07-09
ANNUAL REPORT 2019-04-29
Domestic Profit 2018-11-19

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2356480 Intrastate Non-Hazmat 2013-07-11 4252 2012 2 4 Auth. For Hire
Legal Name KMC TRANSTOURS CORP
DBA Name -
Physical Address 5401 COLLINS AVE SUITE #413, MIAMI BEACH, FL, 33140, US
Mailing Address 5401 COLLINS AVE SUITE #413, MIAMI BEACH, FL, 33140, US
Phone (786) 343-4399
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Safety Measurement System - Passenger Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance Percentile Less than 5 driver inspections
Vehicle Maintenance BASIC Acute/Critical Indicator No
Vehicle Maintenance BASIC Roadside Performance Percentile Less than 5 vehicle inspections
Controlled Substances and Alcohol BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Controlled Substances and Alcohol BASIC Roadside Performance Percentile 0%
Unsafe Driving BASIC Roadside Performance Percentile 0%
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Driver Fitness BASIC Roadside Performance Over Threshold Indicator No
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Vehicle Maintenance BASIC Roadside Performance Over Threshold Indicator No
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Controlled Substances and Alcohol BASIC Roadside Performance Over Threshold Indicator No
Driver Fitness BASIC Indicator No
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Unsafe Driving BASIC Roadside Performance Over Threshold Indicator No
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Vehicle Maintenance BASIC Indicator No
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Controlled Substances and Alcohol BASIC Indicator No
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Unsafe Driving Overall BASIC Indicator No
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Mar 2025

Sources: Florida Department of State