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HomeMy WebLinkAboutCorporate Detail 3-24-16• Detail by Entity Name Page l of 2 Detail by !Daily Name Florida Profit Corporation SOUTHWEST TRANSPORT, INC: information Document Number L91 n4 FEI/EIN Number 65-0212317 Date 'Filed :08/01/1990 :1State FL Status INACTIVE Last Event AMIN DISSOLUTION FOR ANNUAL REPORT Evert Date Filed 09/25/2015 Event Effective Date .NONE Principal ikareas . 2248 nw 25 ave FL :3142 Changed: '05/05'2014 Maflin Addtees 2246 MN 25 eve FL 8.1.42 Changed: 05105'2014 Recistened Afoul: Name & Address FOX, ALEXANDER PA 2525 PONCE DELEON BLVD, SUITE 41225 331:45 Name Changed: 02/05/2014 Address Changed: 02/05/2014 OMbittorbtaTl . Naro Address • Tide PRES ROBEr, imuiRIEDA 3870 SHIPPING. MIAMI, FL 46 • Annual Reports ..... „. Report Year Filed Date 2013 08/20/2018 http:lisearolx.naiz.orgiluquity/CorporationSearell/SearchResultDetall?inquirytype—Entity... 2/10/2016 Detail by Elitity Name Page 2 of 2 2014 • 02102014 2014 05/0512014 Datureterit 1rnacts, 05/0512014 — AMENDED ANNUALREPORT 02/05/2014 ANNUAL REPORT 11 /0612013: — Req. Actant Resignation 08/20/2013 — ANNUAL 'REPORT 02/01/2012 —ANNUAL REPORT 02/16/2011 — ANNUAL REPORT .• 10/26/2010' — ANNUAL REPORT 1E 01/0612010 4- ANNUAL REPORT 01112/2009 ANNUAL ;REPORT 05/23/2008 ANNUAL REPORT 02/28/2007 --ANNUAL REPORT 01/23/200T — ANNUAL REPORT 12/08120W — ANNUAL 'REPORT 02/1712006 -- ANNUAL REPORT 01/06/2005 --IREiNSTATEMENT • 03/2412003 —ANNUAL REPORT 04/02/2002 ANNUAL REPORT 01/14/2002 Aciert Ohancte 08/23/2001 —ANNUAL REPORT 0.4/19/200.1 .—ANNUAL REPORT 04122/2000 ANNUAL REPORT 04/30/1899 —.ANNUAL 03/i•0/999 — fR81, .Agent: Chariae 04/29/1998 —ANNUAL REPORT .02/06/1997 --ANNUAL REPORT 04/23/1996 — ANNUAL REPORT .02/2011995 4, ANNUAL .REPORT . ' . View image in PDF format Mau/ linage In PDF fortnat View linage irtPDF forrnat VIeWimage in PDF format View image in PDF format View 'image. in PDF format View Image: in 1:).D.Fforrnat View image in PDF-format VieWitriage in PDF format Vivst, image in PDF format VieWimage in PDFlarnat VieWlmage inPDF format View Image in 'PDF format View image in PDF format: View image in PDF format' Viewirnage in PDPformat VIew image in PDF format View image In PDF format Vieimage in PDF fort. View image PDF format_ • View image in PDF fentat View Image:in PDF format VieW )rnage in PDF fOimat View image'in PDF formai View image in PDF format View image in PDF format View image in PDF format con,4.Iri and pqyocv PolicIts cf Florlda, Ctepartrae.at, at State littp://searoltsunbiaorganquity/CovorationSearob/SearobRestiltDetail?inctairytype—gntity.., 2/10/2016 Detail by Entity Name Page I of 2 Detail by E.ntity Name Florida Profit Corporation SOUTHLAND THE TOWING COMPANY , iNC. Filing Inforhation Document Number P10000080904 FEUEIN Nwnber 46-3026181 Date Filed 10/04/2010 Effective Date 10/0.5/2010 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUAL REPORT Event Date Filed 09/2512015 Event EffectiVe Date NONE Principal Address 2240 NVV25 AVENUE MIAMI, EL 33142 Changed': 12/23/2014 Mallin AddresS 2246 NVV25HT AVE IVIIAMI, FL 33142 • Changed: 12/23/2014 Repistered Agent Nettle & Addrest IVIORIEpAs, ROBERTO J .2246 NVV25 AVENUE wpm}, FL 33142 Narne .Chid: 1.2/23/2014 •Address Changed: 12/23/2014 OfficeilDireetor Detail Name & Address Title President IVIUR1EDAS, ROBERTO J 4ttp://seareh..;sunbiz.org/Inquiry-/Corpotation$eareb/SearehResultDetaif?inquirytype---Entity,. 2/10/2016 Detail by Entity .Natne Page 2 of 2 2246 NW25 Avenue Miami, FL 33142 AnnUal Rdpotts Report. Year Filed :Date 2014 02/05/2014 2014 06102/2014 2014 09/10/2014 DOCU M ent trnaq es 12126/2014 — AMENDED ANNUAL REPORT 09/16/2014 -- AMENDED ANNUAL REPORT 09/10/2014 AMENDED ANNUAL REPORT 06/02/2014 -- AMENDED ANNUAL REPORT 0210512014 -- ANNUAL REPORT 11106/2013-- Rea, Acter!t Resignation 02/05/201Z -- ANNUAL REPORT 02/01/2012 -- ANNUAL REPORT 03/16/2011 -- ANNUAL REPORT 10/04/2010 -- Domes,lic Profit Viewlmage in PDF format VieW image In:PDF *format View image in PDF format View image In PDF format View image irr PDF fotiat View image In PDF format View image in FIN' format View image in, PDF forMat View image in, PDF format View image in PDF •forrnat Coovdoht t)..and Vriqac,/ Potts State. o'f Florida, Depart -Fred of Stale littp!//search.stnibiz,org/14quilyQorp.orationgeatchiSearohRestiltDetainitiquit 2/104016: Detail by Entity Name Page 1 of 3 Detail by Entity Name Florida Profit Corporation AMERICAN TOWING, INC. Filing Information Document Number V33166 FEI/EIN Number 65-0424469 Date Filed 05/01/1992 State FL Status ACTIVE Last Event AMENDMENT Event Date Filed 10/26/2006 Event Effective Date NONE Principal Address 9180 NW 119TH STREET SUITE 10 HIALEAH GARDENS, FL 33018 Changed: 10/23/2004 Mailing Address 9180 NW 119TH STREET SUITE 10 HIALEAH GARDENS, FL 33018 Changed: 10/23/2004 Registered Agent Name & Address CARVAJAL, ELIZABETH M 9180 NW 119TH STREET SUITE 10 HIALEAH GARDENS, FL 33018 Name Changed: 10/23/2004 Address Changed: 10/23/2004 Officer/Director Detail Name & Address Title PD CARVAJAL, ELIZABETH M http://search. sunbiz.org/Inquiry/CorporationSearch/SearchResultDetai1?inquuytype=Entity... 3/14/2016 Detail by Entity Name Page 2 of 3) S1OONVV1i8THSTREET SUITE 1O H|ALEAHGARDENS, FL33O18 Title SID RODOLFOF 81BONW119THSTREET SUITE 1O H|ALEAHGARDENS, FL33U1O Annual Reports Report Year 2013 2014 2015 Filed Data U4/O8/2O13 84/27/2014 04/26/2015 Docunmaqt|mmqeo 04/202O15—ANNUAL REPORT O4/27/2O14—ANNUAL REPORT O406/2D13—ANNUAL REPORT D4128/2012—ANNUAL REPORT 05/17/2011 — [>ff/Dir Resignation O3/1O/2811—ANNUAL REPORT D2/24/2U1O—ANNUAL REPORT D4/28/20D9—ANNUAL REPORT O4120/2OO8—ANNUAL REPORT O5/26/20O7—ANNUAL REPORT 10/28/2006—ADleDdnlent O3/D7/2D0S—ANNUAL REPORT O4/28/2U05—ANNUAL REPORT 1023/2004—RE|N8TATEK8ENT O2/12/2003—ANNUAL REPORT O2/2O/2OO2—ANNUAL REPORT O2/O5/2UO1--ANNUAL REPORT O6/Q5/2OOO—ANNUAL REPORT 03/10/10g9—ANNUAL REPORT Q2/0S/1SS8—ANNUAL REPORT O2/O4/1987—ANNUAL REPORT U7/02/1808--ANNUAL REPORT View image in PIDF format View image in PDF format View image in PDF format . 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View image in PIDF format View image in PDF format View image in PDF format View image in PIDF format View image in PDF format View image in PDF format View image in PDF format View image in PIDF format View image in PIDF format View image inPDF format View image in PIDF format View Image in PIDF format cmpvnmtmand Privacy Policies State mFlorida, Department mState Detail by Entity Name Page 3 of 3 http://se arch. sunbize org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 3/14/2016 Detail by Entity Name Page 1 of 2 Detail by Entity Name Florida Limited Liability Company SOUTHLAND THE TOWING COMPANY OF MIAMI, LLC Filing Information Document Number L15000047181 FEI/EIN Number NONE Date Filed 03/16/2015 Effective Date 03/12/2015 State FL Status ACTIVE Principal Address 2246 NVV 25 AVE MIAMI, FL 33142 Mailing Address 2246 NW 25 AVE MIAMI, FL 33142 Registered Agent Name & Address SOCORRO, ERNESTO 2246 NW 25 AVE MIAMI, FL 33142 Authorized Person(s) Detail Name & Address Title MGR VIGIL BENITEZ, NOEL 2246 NVV 25 AVE MIAMI, FL 33142 Title MGR SOCORRO, ERNESTO 2246 NW 25 AVE MIAMI, FL 33142 Annual Reports No Annual Reports Filed hftp://searchsunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 3/14/2016 Detail by Entity Narne Page 2 of 2 Document Images 03/16/2015 -- Florida Limited Liability View image in PDF format Coovriaht © and Privacy Policies State of Florida, Department of State http://search.sunbiz. org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity,.. 3/14/2016 Detail by Entity Name Page 1 of 2 Detall by Entity .Name Florida Limited Liability Company AMERICAN TOWING OF AMI, LLC Filing Information Documert number L15000123209. FBIIEIN Number NONE Date Flied 07/17/2015 State FL :Status ACTIVE Principal Address 2246 NW 2-5 AVE MIAMI, Ft 33142 Mailing. Address 2246 NW. g,5 AVE M/AMI, FL 331'2 Registered Agent Name & Address HERRERA CONSULTING GROUP, LLC 2350 CORAL WAY SUITE 201 llAM 33145 Authorizsd Peron(s) Detail • Name &Address Title MGFi FLEITEZ, ELIZABETH •C 2246 NW 25 AVE MIAMI, FL 33142 Tale MGR, BENITEZ, IOEL V 2246 NW 25 AVE fL33142 Annual Renorts No Ann a.41 Reports FIed Docutrient Images .0.711712016 . Limited Liability: View.iniage in :POF forniet • — lattp://senrch.sunbiz.org/Inquiry/Colporation.Seareb/SearohResultnetail?incruleytype-----Entity— 2/10/2016 Detail by Entity Name Page 2 of '2 ennVeitalt are PriVatv Pdficle.5, StAte...0 Florldat Npa'etrntnt dr &Its lattp0:s.arol.suribizorgaNtiry/CorporationSpar9IVSeatclaesult.PetainingAry: rpe-Eutity— 2/10/2016