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EXOTIC TRANSPORTATION I, INC - Florida Company Profile

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Company Details

Entity Name: EXOTIC TRANSPORTATION I, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXOTIC TRANSPORTATION I, 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: 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: 01 Aug 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: P16000064046
FEI/EIN Number NOT APPLICABLE

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

Address: 7337 NW 32ND AVENUE, MIAMI, FL, 33147, US
Mail Address: 1545 nw 119 st, MIAMI, FL, 33167, US
ZIP code: 33147
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VASQUEZ RAMON President 7337 NW 32ND AVENUE, MIAMI, FL, 33147
VASQUEZ RAMON Mng Agent 7337 NW 32ND AVENUE, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 7337 NW 32ND AVENUE, MIAMI, FL 33147 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 7337 NW 32ND AVENUE, MIAMI, FL 33147 -
REINSTATEMENT 2021-11-22 - -
CHANGE OF MAILING ADDRESS 2021-11-22 7337 NW 32ND AVENUE, MIAMI, FL 33147 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-06-05 - -
REGISTERED AGENT NAME CHANGED 2020-06-05 VASQUEZ, RAMON, Mng -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
REINSTATEMENT 2021-11-22
REINSTATEMENT 2020-06-05
Domestic Profit 2016-08-01

USAspending Awards / Financial Assistance

Date:
2021-02-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
237807.00
Total Face Value Of Loan:
237807.00
Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$237,807
Date Approved:
2021-02-08
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$237,807
Race:
Black or African American
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $237,801
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State