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STATES TRANSPORTATION INC

Company Details

Entity Name: STATES TRANSPORTATION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Apr 2014 (11 years ago)
Document Number: P14000034532
FEI/EIN Number 46-5429929
Address: 3441 12TH AVE NE, NAPLES, FL, 34120
Mail Address: 3441 12TH AVE NE, NAPLES, FL, 34120
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Agent

Name Role Address
CRESPO GIRALDO Agent 3441 12TH AVE NE, NAPLES, FL, 34120

President

Name Role Address
CRESPO HERNANDEZ GIRALDO President 3441 12TH AVE NE, NAPLES, FL, 34120

Vice President

Name Role Address
Crespo Omara Vice President 3441 12TH AVE NE, NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-12-01 3441 12TH AVE NE, NAPLES, FL 34120 No data
CHANGE OF MAILING ADDRESS 2025-12-01 3441 12TH AVE NE, NAPLES, FL 34120 No data
CHANGE OF PRINCIPAL ADDRESS 2024-12-01 3441 12TH AVE NE, NAPLES, FL 34120 No data
CHANGE OF MAILING ADDRESS 2024-12-01 3441 12TH AVE NE, NAPLES, FL 34120 No data
REGISTERED AGENT NAME CHANGED 2017-03-08 CRESPO, GIRALDO No data
REGISTERED AGENT ADDRESS CHANGED 2017-03-08 3441 12TH AVE NE, NAPLES, FL 34120 No data

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-10
AMENDED ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4289348203 2020-08-06 0455 PPP 3441 12th Avenue Northeast, Naples, FL, 34120-3532
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3000
Loan Approval Amount (current) 3000
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 Unanswered
Project Address Naples, COLLIER, FL, 34120-3532
Project Congressional District FL-26
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3044.22
Forgiveness Paid Date 2022-01-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State