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SN PLATINUM TRANSPORTATION INC - Florida Company Profile

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Company Details

Entity Name: SN PLATINUM TRANSPORTATION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SN PLATINUM TRANSPORTATION 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: 28 Mar 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P17000029005
FEI/EIN Number 82-0976210

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

Address: 6237 NW 176th TER, MIAMI, FL, 33015, US
Mail Address: 6237 NW 176th TER, MIAMI, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENTES ANDY President 7101 SW 129TH AVE, MIAMI, FL, 33183
Cruz Rally President 6237 NW 176th TER, MIAMI, FL, 33015
Viteri Christopher President 17700 Sw 149th Place, Miami, FL, 33187
FUENTES ANDY Agent 7101 SW 129TH AVE, Miami, FL, 33183

National Provider Identifier

NPI Number:
1831687896

Authorized Person:

Name:
GIAN VITERI
Role:
TITLE S
Phone:

Taxonomy:

Selected Taxonomy:
343900000X - Non-emergency Medical Transport (VAN)
Is Primary:
Yes

Contacts:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000100493 SN PLATINUM TAMPA EXPIRED 2018-09-11 2023-12-31 - 7320 E FLETCHER AVE, TAMPA, FL, 33637-0916

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-25 6237 NW 176th TER, MIAMI, FL 33015 -
REGISTERED AGENT NAME CHANGED 2021-01-25 FUENTES, ANDY -
REGISTERED AGENT ADDRESS CHANGED 2021-01-25 7101 SW 129TH AVE, APT 3, Miami, FL 33183 -
CHANGE OF MAILING ADDRESS 2021-01-25 6237 NW 176th TER, MIAMI, FL 33015 -
REINSTATEMENT 2020-12-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2021-01-25
REINSTATEMENT 2020-12-15
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Domestic Profit 2017-03-28

USAspending Awards / Financial Assistance

Date:
2021-01-13
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:
38500.00
Total Face Value Of Loan:
38500.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State