| Entity Name: | EMM-TRACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
EMM-TRACE, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 25 Feb 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2019 (5 years ago) |
| Document Number: | P14000017468 |
| FEI/EIN Number |
81-4940836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5791 NW 37th Ave., MIAMI, FL 33142 |
| Mail Address: | 5791 NW 37th Ave., MIAMI, FL 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORELLO, JOSEPH A | Agent | 7875 SW 104TH STREET, MIAMI, FL 33156 |
| SIBLEY, MARISSA | President | 5791 NW 37th Ave., MIAMI, FL 33142 |
| Vento, Mitchell | Vice President | 5791 NW 37th Ave., MIAMI, FL 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-12-19 | 5791 NW 37th Ave., MIAMI, FL 33142 | - |
| REINSTATEMENT | 2019-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-16 | 5791 NW 37th Ave., MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-16 | PORELLO, JOSEPH A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-30 | 7875 SW 104TH STREET, MIAMI, FL 33156 | - |
| AMENDMENT AND NAME CHANGE | 2016-12-30 | EMM-TRACE, INC. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-12-19 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-19 |
| REINSTATEMENT | 2019-10-16 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-24 |
| Amendment and Name Change | 2016-12-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1611397206 | 2020-04-15 | 0455 | PPP | 5791 NW 37th Ave, Miami, FL, 33142-2721 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3524453 | Intrastate Non-Hazmat | 2023-03-30 | 120000 | 2022 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
