| Entity Name: | TRANSPORTE ENIO C.A. CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPORTE ENIO C.A. 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| 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 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
