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MONTEGO TRANSPORTATION INC. - Florida Company Profile

Company Details

Entity Name: MONTEGO TRANSPORTATION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MONTEGO 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: 16 Apr 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: P14000034108
FEI/EIN Number 46-5504623

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

Address: 801 SW 64TH PKWY, PEMBROKE PINES, FL, 33023, US
Mail Address: 801 SW 64TH PKWY, PEMBROKE PINES, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Thomas Jerome O President 801 SW 64TH PKWY, PEMBROKE PINES, FL, 33023
THOMAS JEROME O Agent 801 SW 64TH PKWY, PEMBROKE PINES, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-03-25 THOMAS, JEROME ONEAL -
REGISTERED AGENT ADDRESS CHANGED 2021-03-25 801 SW 64TH PKWY, PEMBROKE PINES, FL 33023 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-04 801 SW 64TH PKWY, PEMBROKE PINES, FL 33023 -
CHANGE OF MAILING ADDRESS 2021-03-04 801 SW 64TH PKWY, PEMBROKE PINES, FL 33023 -
REINSTATEMENT 2020-06-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2021-03-04
AMENDED ANNUAL REPORT 2020-06-19
REINSTATEMENT 2020-06-08
Domestic Profit 2014-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9693188404 2021-02-17 0455 PPP 5841 NW 57th Ct, Tamarac, FL, 33319-2370
Loan Status Date 2023-04-15
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41665
Loan Approval Amount (current) 41665
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 Tamarac, BROWARD, FL, 33319-2370
Project Congressional District FL-20
Number of Employees 2
NAICS code 484110
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Mar 2025

Sources: Florida Department of State