| Entity Name: | TRANSPORTE AGATEYTE, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TRANSPORTE AGATEYTE, CORPORATION 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. |
| 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 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P95000034093 |
| FEI/EIN Number |
65-0580613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16346 SW 94TH ST, MIAMI, FL 33196 |
| Mail Address: | 16346 SW 94TH ST, MIAMI, FL 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UMANA, JUAN R | Agent | 16346 SW 94TH ST, MIAMI, FL 33196 |
| 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 |
| 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 Feb 2025
Sources: Florida Department of State
