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FAST TRANS, INC. - Florida Company Profile

Company Details

Entity Name: FAST TRANS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FAST TRANS, 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 Jan 2002 (23 years ago)
Document Number: P02000004931
FEI/EIN Number 743030871

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12466 NW 38 AVE, OPA LOCKA, FL, 33054, US
Mail Address: 12466 NW 38 AVE, OPA LOCKA, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOSA JAVIER President 12466 NW 38 Ave, OPA LOCKA, FL, 33054
SOSA JAVIER Secretary 12466 NW 38 Ave, OPA LOCKA, FL, 33054
SOSA JAVIER Treasurer 12466 NW 38 Ave, OPA LOCKA, FL, 33054
SOSA JAVIER Director 12466 NW 38 Ave, OPA LOCKA, FL, 33054
SOSA ISABEL Vice President 12466 NW 38 AVe, OPA LOCKA, FL, 33054
SOSA PEDRO Secretary 12466 NW 38 Ave, OPA LOCKA, FL, 33054
SOSA JORGE Director 12466 NW 38 Ave, OPA LOCKA, FL, 33054
SOSA JAVIER Agent 12466 NW 38 Ave, OPA LOCKA, FL, 33054

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000011781 SUNNY CASH EXPIRED 2013-02-04 2018-12-31 - 12486 NW 38 AVE., OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-06 12466 NW 38 AVE, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2020-02-06 12466 NW 38 AVE, OPA LOCKA, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-25 12466 NW 38 Ave, OPA LOCKA, FL 33054 -

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-25
ANNUAL REPORT 2015-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9955397304 2020-05-03 0455 PPP 12482 NW 38TH AVE, OPA LOCKA, FL, 33054-4528
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50496
Loan Approval Amount (current) 50496
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OPA LOCKA, MIAMI-DADE, FL, 33054-4528
Project Congressional District FL-24
Number of Employees 2
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 25858.07
Forgiveness Paid Date 2021-10-15
9099408504 2021-03-12 0455 PPS 12482 NW 38th Ave, Opa Locka, FL, 33054-4528
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24085
Loan Approval Amount (current) 24085
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Opa Locka, MIAMI-DADE, FL, 33054-4528
Project Congressional District FL-24
Number of Employees 2
NAICS code 454210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24233.47
Forgiveness Paid Date 2021-10-27

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2597764 Intrastate Non-Hazmat 2020-03-23 - - 1 1 Private(Property)
Legal Name FAST TRANS INC
DBA Name -
Physical Address 12482 NW 38 AVE, OPA-LOCKA, FL, 33054, US
Mailing Address 12482 NW 38 AVE, OPA-LOCKA, FL, 33054, US
Phone (305) 687-5140
Fax (786) 507-3278
E-mail INFO@FASTTRANSATM.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Mar 2025

Sources: Florida Department of State