| Entity Name: | U.S.A. TRANSEQUIPMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S.A. TRANSEQUIPMENT 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: | 24 May 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2023 (a year ago) |
| Document Number: | P95000040927 |
| FEI/EIN Number |
650582730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3636 S.W. 87TH AVE., MIAMI, FL, 33165 |
| Mail Address: | 3636 S.W. 87TH AVE., MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA LUIS ALBERTO | President | 3636 S.W. 87TH AVE., MIAMI, FL, 33165 |
| GARCIA LUIS A | Agent | 3636 S.W. 87TH AVE., MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-10-03 | GARCIA, LUIS A | - |
| REINSTATEMENT | 2023-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2012-03-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2007-03-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-08 | 3636 S.W. 87TH AVE., MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2000-06-08 | 3636 S.W. 87TH AVE., MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-08 | 3636 S.W. 87TH AVE., MIAMI, FL 33165 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000014049 | LAPSED | 99-14964 CC 05 | COUNTY-MIAMI-DADE COUNTY | 2000-02-29 | 2006-10-24 | $11,557.54 | MORGAN DRIVE AWAY, INC., P.O. BOX 711107, CINCINNATI, OH 45271 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| REINSTATEMENT | 2023-10-03 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
