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XPO TRANSMISSIONS CORP. - Florida Company Profile

Company Details

Entity Name: XPO TRANSMISSIONS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

XPO TRANSMISSIONS CORP. 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: 06 Jul 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Apr 2010 (15 years ago)
Document Number: P07000077860
FEI/EIN Number 260502004

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

Address: 960 E. CARROLL STREET, KISSIMMEE, FL, 34744, US
Mail Address: 960 E. CARROLL STREET, KISSIMMEE, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANAICELA JULIO President 4176 FORT COURAGE CIRCLE, KISSIMMEE, FL, 34746
SANAICELA JULIO Agent 4176 FORT COURAGE CIRCLE, KISSIMMEE, FL, 34746

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000002262 POWERFLY TRANSMISSION EXPIRED 2016-01-06 2021-12-31 - 960 E. CARROLL STREET, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2012-01-05 4176 FORT COURAGE CIRCLE, KISSIMMEE, FL 34746 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-16 960 E. CARROLL STREET, KISSIMMEE, FL 34744 -
CHANGE OF MAILING ADDRESS 2010-04-16 960 E. CARROLL STREET, KISSIMMEE, FL 34744 -
AMENDMENT 2010-04-02 - -
REGISTERED AGENT NAME CHANGED 2010-04-02 SANAICELA, JULIO -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-01-07
ANNUAL REPORT 2023-01-16
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2899937401 2020-05-06 0455 PPP 960 East Carroll Street, Kissimmee, FL, 34744
Loan Status Date 2021-11-20
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4375
Loan Approval Amount (current) 4375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34744-0001
Project Congressional District FL-09
Number of Employees 1
NAICS code 811113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 May 2025

Sources: Florida Department of State