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LAY TRANSPORT, INC - Florida Company Profile

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Company Details

Entity Name: LAY TRANSPORT, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAY 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: 24 Jan 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Jun 2024 (a year ago)
Document Number: P17000008486
FEI/EIN Number 81-5140676

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

Address: 7983 MERRIMAC COVE DRIVE, ORLANDO, FL, 32822
Mail Address: 7983 MERRIMAC COVE DRIVE, ORLANDO, FL, 32822
ZIP code: 32822
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ ANTONIO Vice President 7983 MERRIMAC COVE DRIVE, ORLANDO, FL, 32822
SUAREZ JUANA President 7983 MERRIMAC COVE DRIVE, ORLANDO, FL, 32822
Suarez Juana VP Agent 7983 MERRIMAC COVE DRIVE, ORLANDO, FL, 32822

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-06-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-01-08 - -
REGISTERED AGENT NAME CHANGED 2021-01-08 Suarez, Juana, VP -
REGISTERED AGENT ADDRESS CHANGED 2021-01-08 7983 MERRIMAC COVE DRIVE, ORLANDO, FL 32822 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2024-06-11
ANNUAL REPORT 2022-04-27
REINSTATEMENT 2021-01-08
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-04-24
Domestic Profit 2017-01-24

USAspending Awards / Financial Assistance

Date:
2020-07-22
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:
147200.00
Total Face Value Of Loan:
147200.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2017-10-25
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
2
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State