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SAFETRANS INC - Florida Company Profile

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Company Details

Entity Name: SAFETRANS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAFETRANS 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: 31 Dec 2008 (16 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P08000111558
FEI/EIN Number 800326291

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

Address: 1035 N Black Cherry Dr, St Johns, FL, 32259, US
Mail Address: 1035 N Black Cherry Dr, St Johns, FL, 32259, US
ZIP code: 32259
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mustafa Ilhan President 1035 N Black Cherry Dr, St Johns, FL, 32259
MUSTAFA ILHAN Agent 1035 N Black Cherry Dr, St Johns, FL, 32259

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2019-03-16 1035 N Black Cherry Dr, St Johns, FL 32259 -
REINSTATEMENT 2019-03-16 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-16 1035 N Black Cherry Dr, St Johns, FL 32259 -
CHANGE OF MAILING ADDRESS 2019-03-16 1035 N Black Cherry Dr, St Johns, FL 32259 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT NAME CHANGED 2017-10-29 MUSTAFA, ILHAN -
REINSTATEMENT 2017-10-29 - -

Documents

Name Date
REINSTATEMENT 2021-10-04
ANNUAL REPORT 2020-02-29
REINSTATEMENT 2019-03-16
REINSTATEMENT 2017-10-29
ANNUAL REPORT 2016-06-19
ANNUAL REPORT 2015-06-02
ANNUAL REPORT 2014-06-07
ANNUAL REPORT 2013-07-11
ANNUAL REPORT 2012-06-10
ANNUAL REPORT 2011-03-16

USAspending Awards / Financial Assistance

Date:
2020-09-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
44400.00
Total Face Value Of Loan:
60000.00
Date:
2020-05-02
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:
5846.00
Total Face Value Of Loan:
5846.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5846
Current Approval Amount:
5846
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5925.44

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Date of last update: 03 Jun 2025

Sources: Florida Department of State