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TRANSPORTE ENIO C.A. CORP - Florida Company Profile

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Company Details

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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI PRIMA DANIELE PIERO Director 4235 SW 165TH CT, MIAMI, FL, 331855291
DI FILIPPO GALLI CLAUDIA V Vice President 1607 PONCE DE LEON, CORAL GABLES, FL, 33134
KARLA TABBAKH Agent 4235 SW 165th ST, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-12 KARLA, TABBAKH -
REGISTERED AGENT ADDRESS CHANGED 2024-03-12 4235 SW 165th ST, MIAMI, FL 33185 -
AMENDMENT 2021-07-01 - -

Documents

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

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Date of last update: 02 Aug 2025

Sources: Florida Department of State