| Entity Name: | COLTRANS (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLTRANS (USA), 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: | 23 Jan 2001 (24 years ago) |
| Date of dissolution: | 13 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2023 (a year ago) |
| Document Number: | P01000008323 |
| FEI/EIN Number |
651075359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10925 NW 27 STREET, MIAMI, FL, 33172, US |
| Mail Address: | 10925 NW 27 STREET, STE 102, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAUTE JOCHEN | Director | CARRERA 7 #139-20, ETAPAS, CASAT, BOGOTA COLOMBIA, FL, 12345 |
| RAUTE JOCHEN | President | CARRERA 7 #139-20, ETAPAS, CASAT, BOGOTA COLOMBIA, FL, 12345 |
| GERDES JAN | Director | 10925 NW 27 ST, STE 102, MIAMI, FL, 33172 |
| GERDES JAN | President | 10925 NW 27 ST, STE 102, MIAMI, FL, 33172 |
| PETERS THOMAS | Director | CALLE 126 A NO. 24-80 INTERIOR 103, BOGOTA COLOMBIA S.A., FL, 12345 |
| PETERS THOMAS | Secretary | CALLE 126 A NO. 24-80 INTERIOR 103, BOGOTA COLOMBIA S.A., FL, 12345 |
| PETERS THOMAS | Treasurer | CALLE 126 A NO. 24-80 INTERIOR 103, BOGOTA COLOMBIA S.A., FL, 12345 |
| GERDES JAN | Agent | 10925 NW 27 ST, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-13 | - | WITH NOTICE |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-15 | 10925 NW 27 STREET, STE 102, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-23 | 10925 NW 27 ST, SUITE 102, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-12 | 10925 NW 27 STREET, STE 102, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-12 | GERDES, JAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-01-26 |
| AMENDED ANNUAL REPORT | 2020-10-23 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6487717407 | 2020-05-14 | 0455 | PPP | 10925 NW 27TH ST STE 102, MIAMI, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
