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BTW TRANSPORT CORP. - Florida Company Profile

Company Details

Entity Name: BTW TRANSPORT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BTW TRANSPORT 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 Dec 2018 (6 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P19000000702
FEI/EIN Number 82-4832620

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

Address: 19500 Gulf Stream, Miami, FL, 33157, US
Mail Address: 19500 Gulf Stream, Miami, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Diaz Daniel D President 19500 Gulf Stream, Miami, FL, 33157
VALLIN DAMARIS Agent 1210 SW 141 AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-23 19500 Gulf Stream, Miami, FL 33157 -
CHANGE OF MAILING ADDRESS 2020-06-23 19500 Gulf Stream, Miami, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2020-06-23
Domestic Profit 2018-12-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State