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ORFEY COMMERCIAL TRANSPORT CORPORATION - Florida Company Profile

Company Details

Entity Name: ORFEY COMMERCIAL TRANSPORT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORFEY COMMERCIAL TRANSPORT CORPORATION 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: 04 Apr 2005 (20 years ago)
Document Number: P05000049285
FEI/EIN Number 202599630

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

Address: 4505 131st Ave N, Clearwater, FL, 33762, US
Mail Address: 6470 72nd Ave N, Pinellas Park, FL, 33781, US
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RADE STAN President 6470 72ND AVENUE NORTH, PINELLAS PARK, FL, 33781
RADE STAN Agent 6470 72ND AVENUE NORTH, PINELLAS PARK, FL, 33781

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000025701 CLEARWATER RENT-A-CAR ACTIVE 2016-03-10 2026-12-31 - 6470 72ND AVE N, PINELLAS PARK, FL, 33781--000

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-06 4505 131st Ave N, unit 3, Clearwater, FL 33762 -
REGISTERED AGENT NAME CHANGED 2016-02-28 RADE, STAN -
CHANGE OF MAILING ADDRESS 2013-03-02 4505 131st Ave N, unit 3, Clearwater, FL 33762 -
REGISTERED AGENT ADDRESS CHANGED 2008-02-03 6470 72ND AVENUE NORTH, PINELLAS PARK, FL 33781 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-03-21
ANNUAL REPORT 2020-06-06
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-02-28
ANNUAL REPORT 2015-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5867217701 2020-05-01 0455 PPP 6470 72ND AVE N, PINELLAS PARK, FL, 33781-4045
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5000
Loan Approval Amount (current) 5000
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address PINELLAS PARK, PINELLAS, FL, 33781-4045
Project Congressional District FL-13
Number of Employees 8
NAICS code 488999
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 5042.19
Forgiveness Paid Date 2021-03-10
4674858602 2021-03-18 0455 PPS 6470 72nd Ave N, Pinellas Park, FL, 33781-4045
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7605
Loan Approval Amount (current) 7605
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pinellas Park, PINELLAS, FL, 33781-4045
Project Congressional District FL-13
Number of Employees 3
NAICS code 441120
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 7673.13
Forgiveness Paid Date 2022-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State