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SAFE7 TRANSPORT CORP - Florida Company Profile

Company Details

Entity Name: SAFE7 TRANSPORT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAFE7 TRANSPORT 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: 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: 02 Aug 2011 (14 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P11000069182
FEI/EIN Number 452904126

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

Address: 12397 S. Orange Blossom Trail 3, Orlando, FL, 32837, US
Mail Address: 12397 S. Orange Blossom Trail, Orlando, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY ELIZABETH M President 1750 WHITE HERON BAY CIRCLE, ORLANDO, FL, 32824
Levits Ruth Ms Officer 1750 WHITE HERON BAY CIRCLE, ORLANDO, FL, 32824
Karlic Susan Officer 201 Stonecroft, kissimmee, FL, 34744
Aaron Levy Officer 1006 E Columbia Av, Kissimmee, FL, 34744
Jeremiah Levi M Officer 1006 E Columbia Av, Kissimmee, FL, 34744
LEVY ELIZABETH M Agent 12397 S. Orange Blossom Trail, Orlando, FL, 32837
Levy Esther Officer 12397 S. Orange Blossom Trail, Orlando, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 12397 S. Orange Blossom Trail 3, 327, Orlando, FL 32837 -
CHANGE OF MAILING ADDRESS 2022-04-26 12397 S. Orange Blossom Trail 3, 327, Orlando, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 12397 S. Orange Blossom Trail, 327, Orlando, FL 32837 -
REGISTERED AGENT NAME CHANGED 2012-03-15 LEVY, ELIZABETH MSS -

Documents

Name Date
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-27
ANNUAL REPORT 2020-02-16
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-02-12
ANNUAL REPORT 2015-04-17
ANNUAL REPORT 2014-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2379637401 2020-05-05 0491 PPP 1750 White Heron Bay Circle, Orlando, FL, 32824
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30152
Loan Approval Amount (current) 30152
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32824-3100
Project Congressional District FL-09
Number of Employees 5
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30386.52
Forgiveness Paid Date 2021-02-11
1349448600 2021-03-13 0491 PPS 1750 White Heron Bay Cir, Orlando, FL, 32824-5656
Loan Status Date 2021-12-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32123
Loan Approval Amount (current) 32123
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32824-5656
Project Congressional District FL-09
Number of Employees 5
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32354.46
Forgiveness Paid Date 2021-12-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State