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TRAMITES MIGRATORIOS EU CORP - Florida Company Profile

Company Details

Entity Name: TRAMITES MIGRATORIOS EU CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRAMITES MIGRATORIOS EU 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: 13 Sep 2023 (2 years ago)
Document Number: P23000066455
FEI/EIN Number 93-3433746

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

Mail Address: 279 N Missouri St, Unit 101, Labelle, FL, 33935, US
Address: 216 S MAIN ST UNIT 5, Labelle, FL, 33935, US
ZIP code: 33935
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAREDES CARVAJAL ROSSANY M President 279 N Missouri St, Labelle, FL, 33935
SIERRA PEREZ THONY C Vice President 279 N Missouri St, Labelle, FL, 33935
PAREDES CARVAJAL ROSSANY M Agent 279 N Missouri St, Labelle, FL, 33935

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-15 216 S MAIN ST UNIT 5, Labelle, FL 33935 -
CHANGE OF MAILING ADDRESS 2024-03-29 216 S MAIN ST UNIT 5, Labelle, FL 33935 -
REGISTERED AGENT NAME CHANGED 2024-03-29 PAREDES CARVAJAL, ROSSANY MARIANA -
REGISTERED AGENT ADDRESS CHANGED 2024-03-29 279 N Missouri St, Unit 101, Labelle, FL 33935 -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-03-29
Domestic Profit 2023-09-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State