| Entity Name: | VERATRANS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VERATRANS, 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: | 30 May 2006 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jun 2015 (10 years ago) |
| Document Number: | P06000074527 |
| FEI/EIN Number |
204956332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13412-13416 SW 131TH STREET, MIAMI, FL, 33186, US |
| Mail Address: | 13412-13416 SW 131TH STREET, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASSER BABUN WILLIAM | President | 13412-13416 SW 131TH STREET, MIAMI, FL, 33186 |
| NASSER BABUN WILLIAM | Director | 13412-13416 SW 131TH STREET, MIAMI, FL, 33186 |
| FERNANDEZ MARIA CELSA | Vice President | 13412-13416 SW 131TH STREET, MIAMI, FL, 33186 |
| FERNANDEZ MARIA CELSA | Secretary | 13412-13416 SW 131TH STREET, MIAMI, FL, 33186 |
| FERNANDEZ MARIA CELSA | Director | 13412-13416 SW 131TH STREET, MIAMI, FL, 33186 |
| FERNANDEZ MARIA C | Secretary | 13412-13416 SW 131TH STREET, MIAMI, FL, 33186 |
| VAULT TAX SERVICE CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-04 | 13412-13416 SW 131TH STREET, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-04 | 13412-13416 SW 131TH STREET, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-04 | 1414 NW 107th Ave, 100, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-17 | Vault Tax Service Corp | - |
| AMENDMENT | 2015-06-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-22 |
| Amendment | 2015-06-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1210957708 | 2020-05-01 | 0455 | PPP | 12005 SW 130TH ST STE 304, MIAMI, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1680463 | Intrastate Non-Hazmat | 2024-11-11 | 36000 | 2023 | 1 | 2 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 1 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 1 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 8 |
| Total Number of Vehicle Inspections for the measurement period | 1 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 1 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 2545003883 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-03-21 |
| ID that indicates the level of inspection | Walk-around |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 1 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Hazardous substance labeling is required | Y |
| Description of the type of the main unit | STRAIGHT TRUCK |
| Description of the make of the main unit | INTL |
| License plate of the main unit | P3339G |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 3HAMMAAN3CL147874 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Vehicle Maintenance BASIC inspection | Y |
| Hazardous Materials Compliance BASIC inspection | Y |
| Total number of BASIC violations | 2 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 2 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Violations
| The date of the inspection | 2023-03-21 |
| Code of the violation | 3939H |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 6 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Inoperable head lamps |
| The description of the violation group | Lighting |
| The unit a violation is cited against | Vehicle main unit |
| The date of the inspection | 2023-03-21 |
| Code of the violation | 3939 |
| Name of the BASIC | Vehicle Maintenance |
| The violation is identified as Out-Of-Service violation | N |
| The weight that is assigned to a violation if it's identified as an Out-Of-Service violation | 0 |
| The severity weight that is assigned to a violation | 2 |
| The time weight that is assigned to a violation | 1 |
| The description of a violation | Inoperable Required Lamp |
| The description of the violation group | Clearance Identification Lamps/Other |
| The unit a violation is cited against | Vehicle main unit |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
