Search icon

NGM AUTO TRANSPORT INC - Florida Company Profile

Company Details

Entity Name: NGM AUTO TRANSPORT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NGM AUTO 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: 29 Jan 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P13000009824
FEI/EIN Number 46-1917400

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

Address: 11936 Frieth Dr, ORLANDO, FL, 32837, US
Mail Address: 2213 N H St, McAllen, TX, 78501, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALERO AMAURY President 11936 Frieth Dr, ORLANDO, FL, 32837
GUZMAN NUVIA Secretary 11936 Frieth Dr, ORLANDO, FL, 32837
GUZMAN NUVIA Agent 11936 Frieth Dr, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2015-05-15 11936 Frieth Dr, ORLANDO, FL 32837 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-28 11936 Frieth Dr, ORLANDO, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-28 11936 Frieth Dr, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2015-05-15
ANNUAL REPORT 2014-04-28
Domestic Profit 2013-01-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5370049009 2021-05-22 0455 PPS 2550 SW 27th Ave Apt 703, Miami, FL, 33133-2153
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 178864
Loan Approval Amount (current) 178864
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 Miami, MIAMI-DADE, FL, 33133-2153
Project Congressional District FL-27
Number of Employees 11
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 179285.24
Forgiveness Paid Date 2022-09-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State