| Entity Name: | AMERITRANS EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERITRANS EXPRESS, 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: | 15 Apr 1987 (38 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Nov 2000 (24 years ago) |
| Document Number: | M50306 |
| FEI/EIN Number |
592801270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7215 NW 41ST STREET, UNIT K, MIAMI, FL, 33166, US |
| Mail Address: | PO BOX 523541 GMF, MIAMI, FL, 33152, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERITRANS EXPRESS, INC., NEW YORK | 1273111 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ESTRADA LUZ D | President | 7215 NW 41ST STREET UNIT K, MIAMI, FL, 33166 |
| ESTRADA LUZ D | Director | 7215 NW 41ST STREET UNIT K, MIAMI, FL, 33166 |
| ESTRADA YANNINE | Secretary | 7215 NW 41ST UNIT K, MIAMI, FL, 33166 |
| ESTRADA YANNINE | Director | 7215 NW 41ST UNIT K, MIAMI, FL, 33166 |
| ESTRADA YANNINE | Treasurer | 7215 NW 41ST UNIT K, MIAMI, FL, 33166 |
| ESTRADA DIANGELLY | Vice President | 7215 NW 41 STREET UNIT K, MIAMI, FL, 33166 |
| ESTRADA DIANGELLY | Director | 7215 NW 41 STREET UNIT K, MIAMI, FL, 33166 |
| ESTRADA LUZ D | Agent | 7215 NW 41ST STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2002-01-09 | ESTRADA, LUZ D | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-26 | 7215 NW 41ST STREET, UNIT K, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-26 | 7215 NW 41ST STREET, UNIT K, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-26 | 7215 NW 41ST STREET, UNIT K, MIAMI, FL 33166 | - |
| AMENDMENT | 2000-11-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1397188501 | 2021-02-18 | 0455 | PPS | 7215 NW 41st St Ste K, Miami, FL, 33166-6701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6051447702 | 2020-05-01 | 0455 | PPP | 7215 NW 41ST ST STE K, MIAMI, FL, 33166-6701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
