| Entity Name: | TRANSPORTE ENIO C.A. CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 Jul 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Jul 2021 (4 years ago) |
| Document Number: | P19000057283 |
| FEI/EIN Number | 84-2555123 |
| Address: | 1607 PONCE DE LEON, #11E, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1607 PONCE DE LEON, #11E, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARLA TABBAKH | Agent | 4235 SW 165th ST, MIAMI, FL, 33185 |
| Name | Role | Address |
|---|---|---|
| DI PRIMA DANIELE PIERO | Director | 4235 SW 165TH CT, MIAMI, FL, 331855291 |
| Name | Role | Address |
|---|---|---|
| DI FILIPPO GALLI CLAUDIA V | Vice President | 1607 PONCE DE LEON, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-12 | KARLA, TABBAKH | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-12 | 4235 SW 165th ST, MIAMI, FL 33185 | No data |
| AMENDMENT | 2021-07-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-01-28 |
| Amendment | 2021-07-01 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-23 |
| Domestic Profit | 2019-07-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
