| Entity Name: | INVERSIONES TRANSPORTE DE FLUIDOS C.A. ITFCA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVERSIONES TRANSPORTE DE FLUIDOS C.A. ITFCA 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: | 25 Apr 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P19000036858 |
| Address: | 18501 Pines Blvd, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 18501 Pines Blvd, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URBAEZ GARCIA HUGO A | President | 18501 PINES BLVD, PEMBROKE PINES, FL, 33029 |
| BLANCO ZAMORA JONATHAN J | Vice President | 18501 PINES BLVD, PEMBROKE PINES, FL, 33029 |
| SCHREIBER GEORGE | Agent | 18501 Pines Blvd, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-21 | 18501 Pines Blvd, Suite #3025, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-21 | 18501 Pines Blvd, Suite #3025, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| Domestic Profit | 2019-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
