| Entity Name: | SICARD TRANSPORTATION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SICARD 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: |
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: | 17 Jan 2006 (19 years ago) |
| Document Number: | P06000007954 |
| FEI/EIN Number |
204148672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19800 SW 180 AVE LOT 535, MIAMI, FL, 33187, US |
| Mail Address: | 19800 SW 180 AVE LOT 535, MIAMI, FL, 33187, US |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SICARD ALEJANDRO | President | 19800 SW 180 AVE LOT 535, MIAMI, FL, 33187 |
| SICARD ALEJANDRO | Agent | 19800 SW 180 AVE LOT 535, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 19800 SW 180 AVE LOT 535, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 19800 SW 180 AVE LOT 535, MIAMI, FL 33187 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 19800 SW 180 AVE LOT 535, MIAMI, FL 33187 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000096774 | LAPSED | 2017-015548 CA 01 | MIAMI-DADE CIRCUIT COURT | 2019-01-24 | 2024-02-11 | $22,608.92 | DIRECT CAPITAL CORPORATION, 155 COMMERCE WAY, 7900 PETERS RD., B100, PORTSMOUTH, NH 03801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-11 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4155927405 | 2020-05-08 | 0455 | PPP | LOT 150 12957 SW 252ND TER, HOMESTEAD, FL, 33032-9050 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
