| Entity Name: | NANI TRANSPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NANI TRANSPORT 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: | 31 Dec 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2016 (9 years ago) |
| Document Number: | P16000000877 |
| FEI/EIN Number |
81-1122311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 west hallandale blvd. suite 317, Pembroke Park, FL, 33009, US |
| Mail Address: | 3001 west hallandale blvd. suite 317, Pembroke Park, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULTAN SIMON | President | 19111 COLLINS AVE. UNIT, SUNNY ISLES, FL, 33160 |
| Daniel Sultan Birnbau | Manager | 19490 NE 22ND RD, North Miami beach, FL, 33179 |
| Daniel Sultan Birnbau | Agent | 3001 west hallandale blvd. suite 317, Pembroke park, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-12 | 3001 west hallandale blvd. suite 317, 317, Pembroke park, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-12 | 3001 west hallandale blvd. suite 317, 317, Pembroke Park, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-12 | 3001 west hallandale blvd. suite 317, 317, Pembroke Park, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-23 | Daniel, Sultan Birnbaum | - |
| REINSTATEMENT | 2016-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2016-04-13 | - | - |
| AMENDMENT | 2016-03-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-06-08 |
| AMENDED ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8746227309 | 2020-05-01 | 0455 | PPP | 12805 NW 42ND AVE, OPA LOCKA, FL, 33054-4401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
