| Entity Name: | CONFIANCA MUDANCAS & TRANSPORTES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONFIANCA MUDANCAS & TRANSPORTES 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: | 09 Mar 1993 (32 years ago) |
| Date of dissolution: | 13 Mar 1996 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Mar 1996 (29 years ago) |
| Document Number: | P93000019418 |
| FEI/EIN Number |
650414085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11700 NW 102 RD, #10, MIAMI, FL, 33178, US |
| Mail Address: | 11700 NW 102 RD., #10, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORREIA LUIZ OTACILIO | Chief Executive Officer | AV LUCIANO CARNEIRO 2235, FORTALEZA CEARA BRAZIL |
| CORREIA LUIZ OTACILIO | President | AV LUCIANO CARNEIRO 2235, FORTALEZA CEARA BRAZIL |
| CORREIA DINIZ LUIZ CARLOS | Treasurer | AV LUCIANO CARNEIRO 2235, FORTALEZA CEARA BRAZIL |
| SKOLA THOMAS J | Secretary | 801 BRICKELL AVE., 14TH PLACE, MIAMI, FL |
| SKOLA THOMAS J | Agent | 801 BRICKELL AVE., MIAMI, FL, 33131 |
| CORREIA DINIZ JOSE WYRON | Vice President | AV LUCIANO CARNEIRO 2235, FORTALEZA CEARA BRAZIL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1996-03-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-07-15 | 11700 NW 102 RD, #10, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 1994-07-15 | 11700 NW 102 RD, #10, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 1994-07-15 | SKOLA, THOMAS JESQUIRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-07-15 | 801 BRICKELL AVE., 14TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
