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RICARDO CEBALLOS TRANSPORTATION CORP - Florida Company Profile

Company Details

Entity Name: RICARDO CEBALLOS TRANSPORTATION CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RICARDO CEBALLOS TRANSPORTATION 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: 13 May 2022 (3 years ago)
Date of dissolution: 27 Aug 2024 (8 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Aug 2024 (8 months ago)
Document Number: P22000040635
FEI/EIN Number 88-2496289

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

Address: 15780 SW 148TH TERRACE, MIAMI, FL, 33196, US
Mail Address: 15780 SW 148TH TERRACE, MIAMI, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEBALLOS RUIZ RICARDO President 15780 SW 148TH TERRACE, MIAMI, FL, 33196
NEROS CORP Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-08-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-08-27
ANNUAL REPORT 2023-01-24
Domestic Profit 2022-05-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State