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MARIA VICTORIA TRANSPORT, CORP - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2069507805 2020-05-22 0455 PPP 5631 W 25 CT APT 12B, HIALEAH, FL, 33016-4403
Loan Status Date 2020-06-19
Loan Status Charged Off
Loan Maturity in Months 4
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4166
Loan Approval Amount (current) 4166
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33016-4403
Project Congressional District FL-26
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State