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CLAUDY TRANSPORTATION INC. - Florida Company Profile

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Company Details

Entity Name: CLAUDY TRANSPORTATION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLAUDY 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Jul 2008 (17 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P08000070568
FEI/EIN Number 261435723

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

Mail Address: 222 N HIAWASSEE RD, ORLANDO, FL, 32835, US
Address: 6926 SILVER STAR ROAD, ORLANDO, FL, 32818, US
ZIP code: 32818
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSEPH JEAN-CLAUDE Chief Executive Officer 222 N HIAWASSEE RD, ORLANDO, FL, 32835
SAINT LOUIS WINES Agent 222 N HIAWASSEE RD, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-26 6926 SILVER STAR ROAD, ORLANDO, FL 32818 -
REINSTATEMENT 2021-01-04 - -
CHANGE OF MAILING ADDRESS 2021-01-04 6926 SILVER STAR ROAD, ORLANDO, FL 32818 -
REGISTERED AGENT NAME CHANGED 2021-01-04 SAINT LOUIS, WINES -
REGISTERED AGENT ADDRESS CHANGED 2021-01-04 222 N HIAWASSEE RD, ORLANDO, FL 32835 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2022-05-26
REINSTATEMENT 2021-01-04
ANNUAL REPORT 2013-02-21
ANNUAL REPORT 2012-02-07
ANNUAL REPORT 2011-03-29
ANNUAL REPORT 2010-02-08
ANNUAL REPORT 2009-04-07
Domestic Profit 2008-07-25

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9440.00
Total Face Value Of Loan:
9440.00
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
207450.00
Total Face Value Of Loan:
207450.00

Paycheck Protection Program

Date Approved:
2020-06-24
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
207450
Current Approval Amount:
207450
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Date Approved:
2020-06-24
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
9440
Current Approval Amount:
9440
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 03 Jun 2025

Sources: Florida Department of State