| Entity Name: | EUSKADI TRANSPORTATION AND SERVICES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EUSKADI TRANSPORTATION AND SERVICES 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: | 10 Sep 1996 (29 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: | P96000075279 |
| FEI/EIN Number |
650694864
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15916 WEST STATE RD 84, SUNRISE, FL, 33326 |
| Mail Address: | 15916 WEST STATE RD 84, SUNRISE, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARENAS RAMON | President | 16581 LAKE TREE DRIVE, FORT LAUDERDALE, FL, 33326 |
| CARENAS RAMON | Director | 16581 LAKE TREE DRIVE, FORT LAUDERDALE, FL, 33326 |
| CARENAS IKERNE | Vice President | 16581 LAKE TREE DRIVE, FORT LAUDERDALE, FL, 33326 |
| CARENAS IKERNE | Director | 16581 LAKE TREE DRIVE, FORT LAUDERDALE, FL, 33326 |
| CARDENAS RAMON | Agent | 16581 LAKE TREE DRIVE, FORT LAUDERDALE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 1999-10-25 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-10-25 | 15916 WEST STATE RD 84, SUNRISE, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-10-25 | 15916 WEST STATE RD 84, SUNRISE, FL 33326 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1997-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900010453 | LAPSED | COWE 02-18041 | CO CRT IN AND FOR BROWARD CO | 2004-02-11 | 2009-04-23 | $10085.07 | BANK OF AMERICA, C/O JACOBSON, SOBO & MOSELLE, P.O. BOX 19359, PLANTATION, FL 33318 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-09-18 |
| REINSTATEMENT | 1999-10-25 |
| ANNUAL REPORT | 1998-03-11 |
| REINSTATEMENT | 1997-11-03 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
