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I TRANSPORTATION INC - Florida Company Profile

Company Details

Entity Name: I TRANSPORTATION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

I TRANSPORTATION 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: 22 Jan 2013 (12 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P13000007078
FEI/EIN Number 46-1851514

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

Address: 354 NE 191ST STREET, MIAMI, FL, 33179, US
Mail Address: 354 NE 191ST STREET, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAHAN MICHEL M President 354 NE 191ST STREET, MIAMI, FL, 33179
DAHAN MICHEL M Agent 354 NE 191ST STREET, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-23 354 NE 191ST STREET, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2018-04-23 354 NE 191ST STREET, MIAMI, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-23 354 NE 191ST STREET, MIAMI, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-03-05
ANNUAL REPORT 2014-04-30
Domestic Profit 2013-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6105467410 2020-05-13 0455 PPP 354 NE 191ST STREET, miami, FL, 33179
Loan Status Date 2022-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10270
Loan Approval Amount (current) 10270
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
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, 33179-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10495.94
Forgiveness Paid Date 2022-07-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State