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TORNA TRANSPORT CORPORATION - Florida Company Profile

Company Details

Entity Name: TORNA TRANSPORT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TORNA TRANSPORT CORPORATION 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: 16 Dec 2013 (11 years ago)
Document Number: P13000099538
FEI/EIN Number 46-4382031

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

Address: 1104 SW 131 PLACE CIRCLE NORTH, MIAMI, FL, 33184, MD
Mail Address: 1104 SW 131 PLACE CIRCLE NORTH, MIAMI, FL, 33184, MD
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIRANDA RAMON R President 1104 SW 131 PLACE CIRCLE NORTH, MIAMI, FL, 33184
MIRANDA RAMON R Agent 1104 SW 131 PLACE CIRCLE NORTH, MIAMI, FL, 33184

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-03-11
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-03-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4951528008 2020-06-26 0455 PPP 1104 sw 131 place circle north, miami, FL, 33184-2034
Loan Status Date 2023-07-28
Loan Status Paid in Full
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1221
Loan Approval Amount (current) 1221
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
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, 33184-2034
Project Congressional District FL-28
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State