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THREE TIMES TRANSPORT CORP. - Florida Company Profile

Company Details

Entity Name: THREE TIMES TRANSPORT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THREE TIMES TRANSPORT 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: 27 Jun 1995 (30 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P95000049971
FEI/EIN Number 650638154

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

Address: 16138 S.W. 154TH CT., MIAMI, FL, 33187
Mail Address: 16138 S.W. 154TH CT., MIAMI, FL, 33187
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ JOSE Director 16138 S.W. 154TH COURT, MIAMI, FL, 33187
ORTIZ JAMES Agent 16138 S.W. 154TH CT., MIAMI, FL, 33187

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REINSTATEMENT 1998-09-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
REINSTATEMENT 1998-09-04
DOCUMENTS PRIOR TO 1997 1995-06-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State