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MARIA VICTORIA TRANSPORT, CORP - Florida Company Profile

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Company Details

Entity Name: MARIA VICTORIA TRANSPORT, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARIA VICTORIA TRANSPORT, 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: 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: 05 Aug 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P16000065315
FEI/EIN Number 81-3506632

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

Address: 524 HORSE CLUB AVE, CLEWISTON, FL, 33440, US
Mail Address: 524 HORSE CLUB AVE, CLEWISTON, FL, 33440, US
ZIP code: 33440
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IZQUIERDO ARMANDO President 524 HORSE CLUB AVE, CLEWISTON, FL, 33440
IZQUIERDO ARMANDO Agent 524 HORSE CLUB AVE, CLEWISTON, FL, 33440

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-20 524 HORSE CLUB AVE, CLEWISTON, FL 33440 -
CHANGE OF MAILING ADDRESS 2020-01-20 524 HORSE CLUB AVE, CLEWISTON, FL 33440 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-20 524 HORSE CLUB AVE, CLEWISTON, FL 33440 -

Documents

Name Date
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-23
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-01-11
Domestic Profit 2016-08-05

USAspending Awards / Financial Assistance

Date:
2020-05-22
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:
4166.00
Total Face Value Of Loan:
4166.00

Paycheck Protection Program

Date Approved:
2020-05-22
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
4166
Current Approval Amount:
4166
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jul 2025

Sources: Florida Department of State