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N & Y TRANSPORTATION MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: N & Y TRANSPORTATION MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

N & Y TRANSPORTATION MANAGEMENT, 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: 11 Apr 2014 (11 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P14000033136
FEI/EIN Number 46-5395581

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

Address: 2954 PONKAN PINES DR, APOPKA, FL, 32712, US
Mail Address: 2954 PONKAN PINES DR, APOPKA, FL, 32712, US
ZIP code: 32712
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE JESUS ANGEL President 2954 PONKAN PINES DR, APOPKA, FL, 32712
DE JESUS ANGEL Secretary 2954 PONKAN PINES DR, APOPKA, FL, 32712
DE JESUS ANGEL Agent 2954 PONKAN PINES DR, APOPKA, FL, 32712

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-13 2954 PONKAN PINES DR, APOPKA, FL 32712 -
CHANGE OF MAILING ADDRESS 2022-04-13 2954 PONKAN PINES DR, APOPKA, FL 32712 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-13 2954 PONKAN PINES DR, APOPKA, FL 32712 -
REGISTERED AGENT NAME CHANGED 2021-04-28 DE JESUS, ANGEL -

Documents

Name Date
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-04-28
Domestic Profit 2014-04-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State