| Entity Name: | JAI TRANSPORTATION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAI TRANSPORTATION CORP 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: | 18 Mar 2015 (10 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Jul 2015 (10 years ago) |
| Document Number: | P15000026012 |
| FEI/EIN Number |
47-3475395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3440 Hollywood Boulevard, Suite 415, Hollywood, FL, 33021, US |
| Mail Address: | 4900 SARAZEN DR, Suite 415, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARZON SALOMON | President | 3440 Hollywood Boulevard, Hollywood, FL, 33021 |
| Ismael Moreno | Secretary | 3440 Hollywood Boulevard, Hollywood, FL, 33021 |
| Ruiz Carlos A | Treasurer | 3440 Hollywood Boulevard, Hollywood, FL, 33021 |
| Garzon Salomon | Agent | 4900 SARAZEN DR, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-03-16 | 3440 Hollywood Boulevard, Suite 415, Hollywood, FL 33021 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-16 | 4900 SARAZEN DR, Suite 415, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-19 | Garzon, Salomon | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-12 | 3440 Hollywood Boulevard, Suite 415, Hollywood, FL 33021 | - |
| NAME CHANGE AMENDMENT | 2015-07-16 | JAI TRANSPORTATION CORP | - |
| AMENDMENT | 2015-05-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000028581 | TERMINATED | 1000000731162 | BROWARD | 2017-01-05 | 2027-01-13 | $ 411.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-02 |
| AMENDED ANNUAL REPORT | 2021-05-05 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-02 |
| AMENDED ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5678457105 | 2020-04-13 | 0455 | PPP | 3440 Hollywood Blvd, Florida, EE. UU.,Suite 415, Hollywood, FL, 33021 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5106888803 | 2021-04-17 | 0455 | PPS | 3440 Hollywood Blvd Ste 415, Hollywood, FL, 33021-6933 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
