| Entity Name: | TRANSPORTES ZULETA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Jan 1999 (26 years ago) |
| Document Number: | P99000003653 |
| FEI/EIN Number | 650886744 |
| Address: | 2187 SW 1ST STREET, MIAMI, FL, 33135, US |
| Mail Address: | 2187 SW 1ST STREET, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARMEN RODRIGUEZ | Agent | 2187 SW 1ST STREET, MIAMI, FL, 33135 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ CARMEN L | Treasurer | 745 SW 21RD, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ CARMEN L | Director | 745 SW 21RD, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| MORALES JUAN A | President | 745 SW 21RD, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| MORALES KARLA A | Vice President | 745 SW 21ST ROAD, MIAMI, FL, 33129 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000022039 | INTERENVIOS EXPRESS | EXPIRED | 2016-03-01 | 2021-12-31 | No data | 844 W FLAGLER ST, MIAMI, FL, 33130 |
| G13000019097 | VALLE EXPRESS | EXPIRED | 2013-02-25 | 2018-12-31 | No data | 844 W. FLAGLER ST., MIAMI, FL, 33130 |
| G10000002642 | INTERENVIOS EXPRESS | EXPIRED | 2010-01-08 | 2015-12-31 | No data | 844 W FLAGLER STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2008-05-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001332767 | TERMINATED | 1000000497498 | MIAMI-DADE | 2013-08-16 | 2023-09-05 | $ 719.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
