| Entity Name: | SOUTHEAST TRANSPORTATION WARRANTY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST TRANSPORTATION WARRANTY SERVICES, 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: |
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: | 23 Dec 1996 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P96000102782 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5895 NW 167TH ST, MIAMI, FL, 33015 |
| Mail Address: | 5895 NW 167TH ST, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTEVE JERONIMO M | President | 5895 NW 167TH ST, MIAMI, FL, 33015 |
| D'ABBIERI PHIL | Agent | 5895 NW 167 ST, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-27 | D'ABBIERI, PHIL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-27 | 5895 NW 167 ST, MIAMI, FL 33015 | - |
| NAME CHANGE AMENDMENT | 1998-08-26 | SOUTHEAST TRANSPORTATION WARRANTY SERVICES, INC. | - |
| REINSTATEMENT | 1998-06-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-27 |
| Name Change | 1998-08-26 |
| REINSTATEMENT | 1998-06-15 |
| Domestic Profit Articles | 1996-12-23 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
