| Entity Name: | NEALY TRANSPORTATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
NEALY TRANSPORTATION, 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: |
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: | 17 Feb 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P15000017519 |
| FEI/EIN Number |
47-3233958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6938 NW 3RD AVENUE, MIAMI, FL 33150 |
| Mail Address: | 6938 NW 3RD AVENUE, MIAMI, FL 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEALY, SHELLY | Agent | 6938 NW 3RD AVENUE, MIAMI, FL 33150 |
| NEALY, SHELLY | President | 6938 NW 3RD AVENUE, MIAMI, FL 33150 |
| NEALY, MONIFA | Vice President | 6938 NW 3RD AVENUE, MIAMI, FL 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-09-08 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-26 |
| Domestic Profit | 2015-02-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8560188504 | 2021-03-10 | 0455 | PPS | 6938 NW 3rd Ave, Miami, FL, 33150-3925 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1766757800 | 2020-05-21 | 0455 | PPP | 6938 NW 3rd Ave., MIAMI, FL, 33150-3925 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 20 Feb 2025
Sources: Florida Department of State
