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MELISSA TRANSPORT, INC - Florida Company Profile

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Company Details

Entity Name: MELISSA TRANSPORT, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MELISSA TRANSPORT, 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: 05 Nov 2010 (15 years ago)
Date of dissolution: 14 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Feb 2024 (a year ago)
Document Number: P10000091124
FEI/EIN Number 273916149

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

Address: 9304 NW 114 TERRACE, HIALEAH GARDENS, FL, 33018, US
Mail Address: 9304 NW 114 TERRACE, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALVEZ ORTIZ JOEL D President 7001 W 35 AVENUE UNIT 160, HIALEAH, FL, 33018
Noriega Madelaine Agent 7001 W 35 AVENUE UNIT 160, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-14 - -
REGISTERED AGENT ADDRESS CHANGED 2020-11-27 7001 W 35 AVENUE UNIT 160, HIALEAH, FL 33018 -
REINSTATEMENT 2020-11-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-11-27 9304 NW 114 TERRACE, HIALEAH GARDENS, FL 33018 -
CHANGE OF MAILING ADDRESS 2020-11-27 9304 NW 114 TERRACE, HIALEAH GARDENS, FL 33018 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2018-10-18 - -
REGISTERED AGENT NAME CHANGED 2018-01-08 Noriega, Madelaine -
REINSTATEMENT 2013-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-14
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-03-28
AMENDED ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2021-01-19
REINSTATEMENT 2020-11-27
ANNUAL REPORT 2019-05-01
Amendment 2018-10-18
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-02-22

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
93870.00
Total Face Value Of Loan:
93870.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-16
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:
5746.00
Total Face Value Of Loan:
5746.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$5,746
Date Approved:
2020-05-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,746
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,839.67
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $5,746
Jobs Reported:
5
Initial Approval Amount:
$93,870
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$93,870
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$94,505.23
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $93,869

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2010-11-10
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
1
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State