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AMERITRANS EXPRESS, INC. - Florida Company Profile

Headquarter

Company Details

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 (25 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

Links between entities

Type:
Headquarter of
Company Number:
1273111
State:
NEW YORK

Key Officers & Management

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41707.00
Total Face Value Of Loan:
41707.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41709.00
Total Face Value Of Loan:
41709.00

Paycheck Protection Program

Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41707
Current Approval Amount:
41707
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
41920.68
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
41709
Current Approval Amount:
41709
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
42073.53

Date of last update: 02 Jun 2025

Sources: Florida Department of State