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VOLANTA CORP - Florida Company Profile

Company Details

Entity Name: VOLANTA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VOLANTA 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: 13 Jun 2011 (14 years ago)
Document Number: P11000054751
FEI/EIN Number 452576844

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

Address: 10100 SW 159th Ave, Miami, FL, 33196, US
Mail Address: 10100 SW 159th Ave, Miami, FL, 33196, US
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ ANTONIO President 10100 SW 159th Ave, Miami, FL, 33196
DOMINGUEZ MARIA E Vice President 10100 SW 159th Ave, Miami, FL, 33196
DOMINGUEZ MARIA E Agent 10100 SW 159th Ave, Miami, FL, 33196

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000111353 ESTREAM EXPIRED 2014-11-04 2019-12-31 - 14915 SW 80 ST # 101, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-02 10100 SW 159th Ave, Miami, FL 33196 -
CHANGE OF MAILING ADDRESS 2018-03-02 10100 SW 159th Ave, Miami, FL 33196 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-02 10100 SW 159th Ave, Miami, FL 33196 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1052787404 2020-05-03 0455 PPP 10100 SW 159TH AVE, MIAMI, FL, 33196-6122
Loan Status Date 2022-04-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6332
Loan Approval Amount (current) 6332
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33196-6122
Project Congressional District FL-28
Number of Employees 2
NAICS code 452990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State