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NATIONAL TRANSPORT MANAGEMENT & HOLDING COMPANY, INC - Florida Company Profile

Company Details

Entity Name: NATIONAL TRANSPORT MANAGEMENT & HOLDING COMPANY, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATIONAL TRANSPORT MANAGEMENT & HOLDING COMPANY, 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: 29 Jul 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Jan 2018 (7 years ago)
Document Number: P16000063588
FEI/EIN Number 81-3444781

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

Address: 12209 NW 106TH COURT, MEDLEY, FL, 33178, US
Mail Address: 12209 NW 106TH COURT, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ ELIZABETH President 12209 NW 106TH COURT, MEDLEY, FL, 33178
SANCHEZ ELIZABETH Agent 12209 NW 106TH COURT, MEDLEY, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000102625 EASTCOAST TRANSPORTATION COMPANY OF SOUTH FLORIDA LLC EXPIRED 2018-09-17 2023-12-31 - 12209 NW 106 CT, #108, MIAMI, FL, 33178
G17000082822 EASTCOAST TRANSPORTATION COMPANY OF SOUTH FLORIDA EXPIRED 2017-08-02 2022-12-31 - 1655 WEST 44TH PLACE, #317, HIALEAH, FL, 33012
G16000093990 THE AMERICAN GREEN CROSS EXPIRED 2016-08-29 2021-12-31 - 1655 WEST 44TH PACE, #317, HIALEAH, FL, 33012
G16000093984 FLORIDA GLOBAL TRANSPORTATION EXPIRED 2016-08-29 2021-12-31 - 2716 N FORSYTH ROAD, #113, WINTER PARK,, FL, 32792
G16000093988 GREAT MOBILITY EXPIRED 2016-08-29 2021-12-31 - 2500 NW 79 AVE, #232, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-09-14 12209 NW 106TH COURT, 108, MEDLEY, FL 33178 -
REINSTATEMENT 2018-01-22 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-22 12209 NW 106TH COURT, 108, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2018-01-22 12209 NW 106TH COURT, 108, MEDLEY, FL 33178 -
REGISTERED AGENT NAME CHANGED 2018-01-22 SANCHEZ, ELIZABETH -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2016-09-06 - -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-09-14
AMENDED ANNUAL REPORT 2019-09-23
ANNUAL REPORT 2019-04-30
AMENDED ANNUAL REPORT 2018-07-25
REINSTATEMENT 2018-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1907917304 2020-04-28 0455 PPP 12209 NW 106TH COURT, MEDLEY, FL, 33178-1215
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 310000
Loan Approval Amount (current) 310000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MEDLEY, MIAMI-DADE, FL, 33178-1215
Project Congressional District FL-26
Number of Employees 33
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 313218.9
Forgiveness Paid Date 2021-05-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State