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USA ROUTE TRANSPORT, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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