| Entity Name: | TRANSPORTE AGATEYTE, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPORTE AGATEYTE, CORPORATION 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: | 02 May 1995 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P95000034093 |
| FEI/EIN Number |
650580613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16346 SW 94TH ST, MIAMI, FL, 33196, US |
| Mail Address: | 16346 SW 94TH ST, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UMANA JUAN R | President | 16346 SW 94TH ST, MIAMI, FL, 33196 |
| UMANA JUAN R | Treasurer | 16346 SW 94TH ST, MIAMI, FL, 33196 |
| UMANA JUAN R | Director | 16346 SW 94TH ST, MIAMI, FL, 33196 |
| UMANA SUSANA M | Vice President | 16346 SW 94TH ST, MIAMI, FL, 33196 |
| UMANA SUSANA M | Secretary | 16346 SW 94TH ST, MIAMI, FL, 33196 |
| UMANA SUSANA M | Director | 16346 SW 94TH ST, MIAMI, FL, 33196 |
| UMANA JUAN R | Agent | 16346 SW 94TH ST, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-06 | 16346 SW 94TH ST, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-06 | 16346 SW 94TH ST, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-06 | 16346 SW 94TH ST, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-02-21 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-03-06 |
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-06-14 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
