| Entity Name: | TERMINAL TRANSPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERMINAL TRANSPORT, INC. 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: | 20 Sep 1996 (29 years ago) |
| Document Number: | P96000078376 |
| FEI/EIN Number |
650702305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7360 NW 35 STREET, MIAMI, FL, 33122, US |
| Mail Address: | 7360 NW 35 STREET, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEVES SINDIA | Director | 7360 NW 35 STREET, MIAMI, FL, 33122 |
| NEVES SINDIA | Secretary | 7360 NW 35 STREET, MIAMI, FL, 33122 |
| NEVES SINDIA | President | 7360 NW 35 STREET, MIAMI, FL, 33122 |
| ALESSA QAIS | Vice President | 7360 NW 35 STREET, MIAMI, FL, 33122 |
| Alessa Sara | Secretary | 7360 NW 35 STREET, MIAMI, FL, 33122 |
| NEVES SINDIA | Agent | 7360 NW 35 STREET, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-16 | 7360 NW 35 STREET, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2014-06-16 | 7360 NW 35 STREET, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-16 | 7360 NW 35 STREET, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-05-10 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13990395 | 0420600 | 1977-05-20 | 3717 E LAKE AVE, Tampa, FL, 33610 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100022 C |
| Issuance Date | 1977-05-25 |
| Abatement Due Date | 1977-06-10 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100106 G03 III |
| Issuance Date | 1977-05-25 |
| Abatement Due Date | 1977-06-10 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100110 H12 |
| Issuance Date | 1977-05-25 |
| Abatement Due Date | 1977-06-10 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19100215 A04 |
| Issuance Date | 1977-05-25 |
| Abatement Due Date | 1977-06-10 |
| Nr Instances | 1 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100244 A01 II |
| Issuance Date | 1977-05-25 |
| Abatement Due Date | 1977-06-10 |
| Nr Instances | 1 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19100309 B 040001 |
| Issuance Date | 1977-05-25 |
| Abatement Due Date | 1977-06-10 |
| Nr Instances | 1 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
