TRANSPORTES ZULETA, INC. - Florida Company Profile
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| 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 (27 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 |
| City: | Miami |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State