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ANCAFREDLY TRANSPORT CORP - Florida Company Profile

Company Details

Entity Name: ANCAFREDLY TRANSPORT CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ANCAFREDLY TRANSPORT CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 07 Oct 2020 (4 years ago)
Date of dissolution: 09 Jun 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jun 2023 (2 years ago)
Document Number: P20000080682
FEI/EIN Number 85-3652743

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5297 NW 5TH STREET, MIAMI, FL 33126
Mail Address: 5297 NW 5HT STREET, MIAMI, FL 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA, ALFREDO Agent 5297 NW 5TH STREET, MIAMI, FL 33126
GARCIA, ALFREDO President 5297 NW 5TH STREET, MIAMI, FL 33126
PARDO RIOFRIO, LILIANA DEL CISNE Vice President 5024 Sw 139th Pl, MIAMI, FL 33175

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-06-09 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-24 5297 NW 5TH STREET, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2021-03-24 5297 NW 5TH STREET, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-24 5297 NW 5TH STREET, MIAMI, FL 33126 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-06-09
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-03-24
Domestic Profit 2020-10-07

Date of last update: 14 Feb 2025

Sources: Florida Department of State