| Entity Name: | FIRST TRANSPORTATION USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST TRANSPORTATION USA 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: | 03 Jul 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P19000052661 |
| FEI/EIN Number |
84-2366838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 404 NW 68 AVE UNIT 502, PLANTATION, FL, 33317, US |
| Mail Address: | 404 NW 68 AVE UNIT 502, PLANTATION, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTADOR RA LLC | Agent | - |
| LUPARO LEANDRO N | President | 404 NW 68 AVE UNIT 502, PLANTATION, FL, 33317 |
| LUPARO JULIAN A | Vice President | 404 NW 68 AVE UNIT 502, PLANTATION, FL, 33317 |
| QUESADA JULIETA | Treasurer | 404 NW 68 AVE UNIT 502, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-24 | 404 NW 68 AVE UNIT 502, PLANTATION, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-24 | 404 NW 68 AVE UNIT 502, PLANTATION, FL 33317 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-12 | CONTADOR RA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-12 | 6200 METROWEST BLVD STE 201-D, ORLANDO, FL 32835 | - |
| AMENDMENT | 2019-09-24 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-05-24 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-04 |
| Amendment | 2019-09-24 |
| Domestic Profit | 2019-07-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
