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ARAMI TRUCKING, CORP - Florida Company Profile

Company Details

Entity Name: ARAMI TRUCKING, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARAMI TRUCKING, 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: 04 Dec 2015 (9 years ago)
Document Number: P15000097774
FEI/EIN Number 81-0736415

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

Address: 8520 SW 207 TH TER, CUTLER BAY, FL, 33189, US
Mail Address: 8520 SW 207 TH TER, CUTLER BAY, FL, 33189, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
A & S TAX SOLUTION INC Agent 3945 SW 103 AVE, MIAMI, FL, 33165
REINA RODRIGUEZ ARAMI President 8520 SW 207 TH TER, CUTLER BAY, FL, 33189

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 8520 SW 207 TH TER, CUTLER BAY, FL 33189 -
CHANGE OF MAILING ADDRESS 2024-04-25 8520 SW 207 TH TER, CUTLER BAY, FL 33189 -
REGISTERED AGENT NAME CHANGED 2020-06-24 A & S TAX SOLUTION INC -
REGISTERED AGENT ADDRESS CHANGED 2020-06-24 3945 SW 103 AVE, APT E224, MIAMI, FL 33165 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000081180 LAPSED 2018-037462-CA-01 MIAMI-DADE CIRCUIT COURT 2019-01-17 2024-02-04 $47,667.57 SECURITY PREMIUM FINANCE, INC., 5959 BLUE LAGOON DRIVE, SUITE 302, MIAMI, FL 33126

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-30
AMENDED ANNUAL REPORT 2021-06-24
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-08-01
Domestic Profit 2015-12-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1839798505 2021-02-19 0455 PPP 7112 SW 158th Path, Miami, FL, 33193-3469
Loan Status Date 2022-10-07
Loan Status Charged Off
Loan Maturity in Months 39
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2791.67
Loan Approval Amount (current) 2791.67
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58771
Servicing Lender Name Legacy Bank
Servicing Lender Address 101 W Main St, HINTON, OK, 73047
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33193-3469
Project Congressional District FL-28
Number of Employees 2
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58771
Originating Lender Name Legacy Bank
Originating Lender Address HINTON, OK
Gender Male Owned
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State