| Entity Name: | USA ROUTE TRANSPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA ROUTE TRANSPORT, 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: | 26 Jul 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P04000110023 |
| FEI/EIN Number |
542156722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2735 BEACH PARKWAY WEST, CAPE CORAL, FL, 33914 |
| Mail Address: | 2735 BEACH PARKWAY WEST, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIESTEBAN YOVAN | President | 2735 BEACH PKY W, CAPE CORAL, FL, 33914 |
| SANTIESTEBAN YOVAN | Agent | 2735 BEACH PKY W, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2013-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-06-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-11 | 2735 BEACH PKY W, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-11 | 2735 BEACH PARKWAY WEST, CAPE CORAL, FL 33914 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-17 | 2735 BEACH PARKWAY WEST, CAPE CORAL, FL 33914 | - |
| CANCEL ADM DISS/REV | 2007-02-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000695717 | ACTIVE | 1000000627843 | LEE | 2014-05-19 | 2034-05-29 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13000866070 | ACTIVE | 1000000495401 | LEE | 2013-04-19 | 2033-05-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13000467721 | ACTIVE | 1000000470582 | LEE | 2013-02-11 | 2033-02-20 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-12 |
| REINSTATEMENT | 2012-06-25 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-03-11 |
| ANNUAL REPORT | 2008-05-08 |
| REINSTATEMENT | 2007-02-26 |
| ANNUAL REPORT | 2005-07-15 |
| Domestic Profit | 2004-07-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
