| Entity Name: | 1 2 3 CORPORATE TRANSPORTATION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1 2 3 CORPORATE 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: | 12 Mar 2007 (18 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Apr 2007 (18 years ago) |
| Document Number: | P07000031289 |
| FEI/EIN Number |
421728889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1730 NE 138TH STREET, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 1730 NE 138TH ST, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martinez Rosalia | Secretary | 1730 NE 138TH STREET, NORTH MIAMI, FL, 33181 |
| 1 2 3 CORPORATE TRANSPORTATION INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-03-14 | 1730 NE 138TH STREET, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-31 | 1 2 3 Corporate Transportation | - |
| NAME CHANGE AMENDMENT | 2007-04-23 | 1 2 3 CORPORATE TRANSPORTATION INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-02-07 |
| ANNUAL REPORT | 2015-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2304457706 | 2020-05-01 | 0455 | PPP | 1730 NE 138TH ST, NORTH MIAMI, FL, 33181 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
