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MARLON LIA TRANSPORT INC - Florida Company Profile

Company Details

Entity Name: MARLON LIA TRANSPORT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARLON LIA TRANSPORT 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: 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: 20 Feb 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2022 (3 years ago)
Document Number: P19000016765
FEI/EIN Number 83-3767254

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

Address: 1643 SPICEWOOD LN, CASSELBERRY, FL, 32707, US
Mail Address: 1643 SPICEWOOD LN, CASSELBERRY, FL, 32707, US
ZIP code: 32707
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MESA JUAN CARLOS President 1643 SPICEWOOD LN, CASSELBERRY, FL, 32707
MESA JUAN CARLOS Agent 1643 SPICEWOOD LN, CASSELBERRY, FL, 32707

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-07-30 1643 SPICEWOOD LN, CASSELBERRY, FL 32707 -
CHANGE OF MAILING ADDRESS 2021-07-30 1643 SPICEWOOD LN, CASSELBERRY, FL 32707 -
REGISTERED AGENT ADDRESS CHANGED 2021-07-30 1643 SPICEWOOD LN, CASSELBERRY, FL 32707 -
REGISTERED AGENT NAME CHANGED 2020-10-06 MESA, JUAN CARLOS -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-28
REINSTATEMENT 2022-10-04
AMENDED ANNUAL REPORT 2021-07-30
ANNUAL REPORT 2021-02-17
AMENDED ANNUAL REPORT 2020-10-06
ANNUAL REPORT 2020-02-10
Domestic Profit 2019-02-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State