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AMERICA TRANSPORTATION, INC. - Florida Company Profile

Company Details

Entity Name: AMERICA TRANSPORTATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICA TRANSPORTATION, 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: 17 Feb 2005 (20 years ago)
Date of dissolution: 28 Feb 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Feb 2012 (13 years ago)
Document Number: P05000025590
FEI/EIN Number 202340797

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

Address: 1980 N.E. 179 STREET, NORTH MIAMI, FL, 33162
Mail Address: 1980 N.E. 179 STREET, NORTH MIAMI, FL, 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ CARLOS M President 1980 N.E. 179 STREET, NORTH MIAMI, FL, 33162
MARIN JUAN D Vice President 2903 POINT E DR APT K 107, AVENTURA, FL, 33160
VELEZ CARLOS M Agent 1980 N.E. 179 STREET, NORTH MIAMI, FL, 33162

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-02-28 - -
REINSTATEMENT 2011-02-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2008-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-12 1980 N.E. 179 STREET, NORTH MIAMI, FL 33162 -
CHANGE OF MAILING ADDRESS 2007-03-12 1980 N.E. 179 STREET, NORTH MIAMI, FL 33162 -
REGISTERED AGENT NAME CHANGED 2007-03-12 VELEZ, CARLOS M -
REGISTERED AGENT ADDRESS CHANGED 2007-03-12 1980 N.E. 179 STREET, NORTH MIAMI, FL 33162 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000913948 LAPSED 1000000502095 DADE 2013-05-02 2023-05-08 $ 862.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J10000646965 ACTIVE 1000000174728 DADE 2010-06-03 2030-06-09 $ 1,383.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828
J10000172632 ACTIVE 1000000127900 DADE 2009-07-07 2030-02-16 $ 1,438.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-02-28
REINSTATEMENT 2011-02-09
ANNUAL REPORT 2009-04-29
REINSTATEMENT 2008-11-05
ANNUAL REPORT 2007-03-12
ANNUAL REPORT 2006-04-30
Domestic Profit 2005-02-17

Date of last update: 01 May 2025

Sources: Florida Department of State