| Entity Name: | TRANSPORTES ZULETA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPORTES ZULETA, 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: | 13 Jan 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 May 2008 (17 years ago) |
| Document Number: | P99000003653 |
| FEI/EIN Number |
650886744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| RODRIGUEZ CARMEN L | Treasurer | 745 SW 21RD, MIAMI, FL, 33129 |
| RODRIGUEZ CARMEN L | Director | 745 SW 21RD, MIAMI, FL, 33129 |
| MORALES JUAN A | President | 745 SW 21RD, MIAMI, FL, 33129 |
| MORALES KARLA A | Vice President | 745 SW 21ST ROAD, MIAMI, FL, 33129 |
| CARMEN RODRIGUEZ | Agent | 2187 SW 1ST STREET, MIAMI, FL, 33135 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000022039 | INTERENVIOS EXPRESS | EXPIRED | 2016-03-01 | 2021-12-31 | - | 844 W FLAGLER ST, MIAMI, FL, 33130 |
| G13000019097 | VALLE EXPRESS | EXPIRED | 2013-02-25 | 2018-12-31 | - | 844 W. FLAGLER ST., MIAMI, FL, 33130 |
| G10000002642 | INTERENVIOS EXPRESS | EXPIRED | 2010-01-08 | 2015-12-31 | - | 844 W FLAGLER STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-10 | 2187 SW 1ST STREET, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-10 | 2187 SW 1ST STREET, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-10 | 2187 SW 1ST STREET, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-14 | CARMEN, RODRIGUEZ | - |
| AMENDMENT | 2008-05-28 | - | - |
| 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 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-10 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-05-23 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9900357306 | 2020-05-03 | 0455 | PPP | 844 W FLAGLER ST, MIAMI, FL, 33130-1222 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1990932 | Intrastate Non-Hazmat | 2022-03-14 | 45000 | 2021 | 2 | 2 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
