| Entity Name: | TRANSPORTES ZULETA EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPORTES ZULETA EXPRESS, 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: | 16 Sep 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Jul 2007 (18 years ago) |
| Document Number: | P98000080902 |
| FEI/EIN Number |
650862352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5610 NW 12TH AVENUE SUITE 212, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | 5610 NW 12TH AVENUE SUITE 212, FORT LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLE ALEX M | Vice President | 5828 NW 80TH TERRACE, PARKLAND, FL, 33067 |
| BOSCH JAIRO | Agent | 5440 NORTH STATE ROAD 7, FORT LAUDERDALE, FL, 33319 |
| VALLE MILTON A | President | 5828 NW 80TH TERRACE, PARKLAND, FL, 33067 |
| VALLE MIRNA A | Treasurer | 5828 NW 80TH TERRACE, PARKLAND, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | BOSCH, JAIRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 5440 NORTH STATE ROAD 7, SUITE 5, FORT LAUDERDALE, FL 33319 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-28 | 5610 NW 12TH AVENUE SUITE 212, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-28 | 5610 NW 12TH AVENUE SUITE 212, FORT LAUDERDALE, FL 33309 | - |
| AMENDMENT | 2007-07-30 | - | - |
| REINSTATEMENT | 2002-06-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-01-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900017995 | LAPSED | CO-NO-01-000140 | BROWARD COUNTY COURT | 2002-01-31 | 2010-11-04 | $5058.10 | CHAVARRIA MELIDA, 6060 SOUTH FALLSCIRCLE DRIVE #221, LAUDERHILL, FL 33319 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
