| Entity Name: | ZUNI TRANSPORTATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZUNI TRANSPORTATION, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Feb 1989 (36 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | K64457 |
| FEI/EIN Number |
650121597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23635A S. DIXIE HWY, MIAMI, FL, 33032, US |
| Mail Address: | 23635A S. DIXIE HWY, MIAMI, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1669970414 | 2018-01-26 | 2018-01-26 | 23635A S DIXIE HWY, PRINCETON, FL, 330322424, US | 23635A S DIXIE HWY, PRINCETON, FL, 330322424, US | |||||||||||||||||||||||||||||
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| Phone | +1 305-258-9864 |
| Fax | 3052580536 |
Authorized person
| Name | MR. JORGE E AZOR |
| Role | PRESIDENT |
| Phone | 3052589864 |
Taxonomy
| Taxonomy Code | 343800000X - Secured Medical Transport (VAN) |
| Is Primary | No |
| Taxonomy Code | 343900000X - Non-emergency Medical Transport (VAN) |
| Is Primary | Yes |
| Taxonomy Code | 344600000X - Taxi |
| Is Primary | No |
Other Provider Identifiers
| Issuer | MEDICAID |
| Number | 088326301 |
| State | FL |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZUNI TRANSPORTATION, INC. PROFIT SHARING PLAN & TRUST | 2020 | 650121597 | 2021-10-14 | ZUNI TRANSPORTATION, INC. | 55 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-10-14 |
| Name of individual signing | JORGE AZOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-10-14 |
| Name of individual signing | JORGE AZOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-06-15 |
| Business code | 485990 |
| Sponsor’s telephone number | 3052589864 |
| Plan sponsor’s address | 13700 SW 145 COURT, MIAMI, FL, 33186 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-13 |
| Name of individual signing | JORGE AZOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-10-13 |
| Name of individual signing | JORGE AZOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-06-15 |
| Business code | 485990 |
| Sponsor’s telephone number | 3052589864 |
| Plan sponsor’s address | 23635-A SOUTH DIXIE HIGHWAY, MIAMI, FL, 33032 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-16 |
| Name of individual signing | JORGE AZOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2019-10-16 |
| Name of individual signing | JORGE AZOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-06-15 |
| Business code | 485990 |
| Sponsor’s telephone number | 3052589864 |
| Plan sponsor’s address | 23635-A SOUTH DIXIE HIGHWAY, MIAMI, FL, 33032 |
Signature of
| Role | Plan administrator |
| Date | 2018-09-06 |
| Name of individual signing | JORGE AZOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-09-06 |
| Name of individual signing | JORGE AZOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-06-15 |
| Business code | 485990 |
| Sponsor’s telephone number | 3052589864 |
| Plan sponsor’s address | 23635-A SOUTH DIXIE HIGHWAY, MIAMI, FL, 33032 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-13 |
| Name of individual signing | JORGE AZOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-10-13 |
| Name of individual signing | JORGE AZOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-06-15 |
| Business code | 485990 |
| Sponsor’s telephone number | 3052589864 |
| Plan sponsor’s address | 23635-A SOUTH DIXIE HIGHWAY, MIAMI, FL, 33032 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-05 |
| Name of individual signing | JORGE AZOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-06-15 |
| Business code | 485990 |
| Sponsor’s telephone number | 3052589864 |
| Plan sponsor’s address | 23635-A SOUTH DIXIE HIGHWAY, MIAMI, FL, 33032 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-14 |
| Name of individual signing | JORGE AZOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-06-15 |
| Business code | 485990 |
| Sponsor’s telephone number | 3052589864 |
| Plan sponsor’s address | 23635-A SOUTH DIXIE HIGHWAY, MIAMI, FL, 33032 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-06 |
| Name of individual signing | JORGE AZOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-06-06 |
| Name of individual signing | JORGE AZOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-06-15 |
| Business code | 485990 |
| Sponsor’s telephone number | 3052589864 |
| Plan sponsor’s address | 23635-A SOUTH DIXIE HIGHWAY, MIAMI, FL, 33032 |
Signature of
| Role | Plan administrator |
| Date | 2013-04-04 |
| Name of individual signing | JORGE AZOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-06-15 |
| Business code | 485990 |
| Sponsor’s telephone number | 3052589864 |
| Plan sponsor’s address | 23635-A SOUTH DIXIE HIGHWAY, MIAMI, FL, 33032 |
Plan administrator’s name and address
| Administrator’s EIN | 650121597 |
| Plan administrator’s name | ZUNI TRANSPORTATION, INC. |
| Plan administrator’s address | 23635-A SOUTH DIXIE HIGHWAY, MIAMI, FL, 33032 |
| Administrator’s telephone number | 3052589864 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-31 |
| Name of individual signing | JORGE AZOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| AZOR JORGE E | President | 23635 A S DIXIE HWY, MIAMI, FL, 33032 |
| AZOR JORGE E | Treasurer | 23635 A S DIXIE HWY, MIAMI, FL, 33032 |
| AZOR JORGE E | Director | 23635 A S DIXIE HWY, MIAMI, FL, 33032 |
| LEZCANO MERCEDES | Vice President | 23635 A S DIXIE HWY, MIAMI, FL, 33032 |
| LEZCANO MERCEDES | Director | 23635 A S DIXIE HWY, MIAMI, FL, 33032 |
| ALVERNIA NEISY N | Secretary | 23635 A S. DIXIE HWY, MIAMI, FL, 33032 |
| ALVERNIA NEISY N | Director | 23635 A S. DIXIE HWY, MIAMI, FL, 33032 |
| GRUMER KEITH T | Agent | KATZ BARRON, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-26 | KATZ BARRON, 100 N.E. 3 AVE., 280, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-07 | 23635A S. DIXIE HWY, MIAMI, FL 33032 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-02 | 23635A S. DIXIE HWY, MIAMI, FL 33032 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| WILLIAM P. SOUSA, et al., VS ZUNI TRANSPORTATION, INC., etc., | 3D2018-0159 | 2018-01-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | WILLIAM P. SOUSA |
| Role | Appellant |
| Status | Active |
| Representations | PEDRO A. COFINO, PAUL MORRIS |
| Name | EASTERN MEDICAL TRANSPORTATION, LLC |
| Role | Appellant |
| Status | Active |
| Name | ZUNI TRANSPORTATION, INC. |
| Role | Appellee |
| Status | Active |
| Representations | KEITH T. GRUMER |
| Name | HON. JOHN SCHLESINGER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-10-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2019-10-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2019-10-02 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and Remanded. |
| Docket Date | 2019-09-10 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2019-07-03 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2019-05-31 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | WILLIAM P. SOUSA |
| Docket Date | 2019-04-10 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | WILLIAM P. SOUSA |
| Docket Date | 2019-04-10 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ RB-30 days to 5/31/19 |
| Docket Date | 2019-04-01 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | ZUNI TRANSPORTATION, INC. |
| Docket Date | 2019-03-26 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-7 days to 4/1/19 |
| Docket Date | 2019-03-25 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ZUNI TRANSPORTATION, INC. |
| Docket Date | 2019-03-11 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-7 days to 3/25/19 |
| Docket Date | 2019-03-11 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ZUNI TRANSPORTATION, INC. |
| Docket Date | 2019-02-13 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ZUNI TRANSPORTATION, INC. |
| Docket Date | 2019-02-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-30 days to 3/18/19 |
| Docket Date | 2018-12-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-45 days to 2/14/19 |
| Docket Date | 2018-12-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | ZUNI TRANSPORTATION, INC. |
| Docket Date | 2018-12-10 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | WILLIAM P. SOUSA |
| Docket Date | 2018-12-10 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | WILLIAM P. SOUSA |
| Docket Date | 2018-11-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 12/14/18 |
| Docket Date | 2018-11-05 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | WILLIAM P. SOUSA |
| Docket Date | 2018-10-09 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | WILLIAM P. SOUSA |
| Docket Date | 2018-10-09 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-30 days to 11/14/18 |
| Docket Date | 2018-08-08 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ IB-60 days to 10/14/18 |
| Docket Date | 2018-08-08 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | WILLIAM P. SOUSA |
| Docket Date | 2018-07-26 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Records |
| Docket Date | 2018-07-24 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ Appellants' motion for an order directing the clerk of the circuit court to file a supplemental index and supplemental record is granted, and within twenty (20) days from the date of this order, the clerk of the circuit court is directed to file a supplemental index to the record on appeal and supplemental record as stated in said motion. All briefing deadlines are extended accordingly. |
| Docket Date | 2018-07-19 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion ~ Motion for order directing clerk to file supplemental index and supplemental record |
| On Behalf Of | WILLIAM P. SOUSA |
| Docket Date | 2018-06-22 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | WILLIAM P. SOUSA |
| Docket Date | 2018-05-21 |
| Type | Motions Other |
| Subtype | Miscellaneous Motion |
| Description | Miscellaneous Motion Granted (OG999) ~ The motion for substitution of counsel is granted as stated in the motion. Appellants’ motion for extension of time to file the trial transcripts is granted to and including June 17, 2018. All briefing deadlines are extended accordingly. |
| Docket Date | 2018-05-18 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion For Substitution of Counsel |
| Description | Motion For Substitution of Counsel |
| On Behalf Of | WILLIAM P. SOUSA |
| Docket Date | 2018-05-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ for filing transcript with clerk for inclusion in a supplemental index and record on appeal and to extend all deadlines accordingly |
| On Behalf Of | WILLIAM P. SOUSA |
| Docket Date | 2018-05-18 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | WILLIAM P. SOUSA |
| Docket Date | 2018-04-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Misc. Extension Granted (OG02) ~ Appellants’ motion for extension of time to file the trial transcripts is granted to and including May 1, 2018. All briefing deadlines are extended accordingly. |
| Docket Date | 2018-03-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | WILLIAM P. SOUSA |
| Docket Date | 2018-03-21 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2018-03-06 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time for Record |
| Description | Extension granted to file record (OG11) ~ Appellants’ motion for extension of time to file the trial trancripts is granted to and including April 1, 2018. All briefing deadlines are extended accordingly. |
| Docket Date | 2018-03-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time for Record |
| Description | Motion Extension of Time To File Record |
| On Behalf Of | WILLIAM P. SOUSA |
| Docket Date | 2018-01-31 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before February 10, 2018. |
| Docket Date | 2018-01-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Docket Date | 2018-01-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-01-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | WILLIAM P. SOUSA |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-08 |
| AMENDED ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-07 |
| ANNUAL REPORT | 2013-03-14 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
