| Entity Name: | STATES TRANSPORTATION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STATES 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: |
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 Apr 2014 (11 years ago) |
| Document Number: | P14000034532 |
| FEI/EIN Number |
46-5429929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CRESPO HERNANDEZ GIRALDO | President | 3441 12TH AVE NE, NAPLES, FL, 34120 |
| Crespo Omara | Vice President | 3441 12TH AVE NE, NAPLES, FL, 34120 |
| CRESPO GIRALDO | Agent | 3441 12TH AVE NE, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-12-01 | 3441 12TH AVE NE, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2025-12-01 | 3441 12TH AVE NE, NAPLES, FL 34120 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-01 | 3441 12TH AVE NE, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-01 | 3441 12TH AVE NE, NAPLES, FL 34120 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-08 | CRESPO, GIRALDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-08 | 3441 12TH AVE NE, NAPLES, FL 34120 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4289348203 | 2020-08-06 | 0455 | PPP | 3441 12th Avenue Northeast, Naples, FL, 34120-3532 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
