| Entity Name: | TRANSPORTATION USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPORTATION USA 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: | 11 Mar 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2019 (5 years ago) |
| Document Number: | P11000025047 |
| FEI/EIN Number |
271723318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 391 EVERGLADES BLVD SOUTH, NAPLES, FL, 34117, US |
| Mail Address: | 391 EVERGLADES BLVD SOUTH, NAPLES, FL, 34117, US |
| ZIP code: | 34117 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO LIVAN | President | 391 EVERGLADES BLVD SOUTH, NAPLES, FL, 34117 |
| MORENO MARIA E | Vice President | 391 EVERGLADES BLVD SOUTH, NAPLES, FL, 34117 |
| MORENO LIVAN | Agent | 6017 PINE RIDGE ROAD # 149, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-08 | 391 EVERGLADES BLVD SOUTH, NAPLES, FL 34117 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 391 EVERGLADES BLVD SOUTH, NAPLES, FL 34117 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-04 | MORENO, LIVAN | - |
| REINSTATEMENT | 2019-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-12 | 6017 PINE RIDGE ROAD # 149, NAPLES, FL 34119 | - |
| REINSTATEMENT | 2014-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000345082 | ACTIVE | 1000000958071 | COLLIER | 2023-07-24 | 2043-07-26 | $ 490.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-14 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-12 |
| REINSTATEMENT | 2019-10-08 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1714777205 | 2020-04-15 | 0455 | PPP | STE 149 6017 PINE RIDGE RD, NAPLES, FL, 34119-3956 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7591378500 | 2021-03-06 | 0455 | PPS | 6017 Pine Ridge Rd PMB 149, Naples, FL, 34119-3956 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1934491 | Intrastate Non-Hazmat | 2023-04-26 | 52000 | 2022 | 2 | 2 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
