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A&Y TRANSPORT CARRIER INC - Florida Company Profile

Company Details

Entity Name: A&Y TRANSPORT CARRIER INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A&Y TRANSPORT CARRIER 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: 08 Jan 2019 (6 years ago)
Date of dissolution: 19 Jan 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jan 2024 (a year ago)
Document Number: P19000003523
FEI/EIN Number 83-3125303

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

Address: 2810 SW 122 ave, MIAMI, FL, 33175, US
Mail Address: 2810 SW 122 ave, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRENTE ALEXEY President 1421 SW 107 AVE APT 419, MIAMI, FL, 33179
TORRENTE ALEXEY Agent 2810 SW 122 ave, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-01-19 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-12 2810 SW 122 ave, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2021-02-12 2810 SW 122 ave, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-12 2810 SW 122 ave, MIAMI, FL 33175 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-01-19
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-06-27
Domestic Profit 2019-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State