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ONASSIS AUTO TRANSPORTATION CORP - Florida Company Profile

Company Details

Entity Name: ONASSIS AUTO TRANSPORTATION CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ONASSIS AUTO TRANSPORTATION 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: 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: 20 Apr 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2020 (5 years ago)
Document Number: P17000036005
FEI/EIN Number 821212368

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

Address: 2000 BANKS ROAD, MARGATE, FL, 33063, US
Mail Address: 3255 NW 94th ave #9666, Coral Springs, FL, 33075, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Warde Shernell Officer 3255 NW 94th ave #9666, Coral Springs, FL, 33075
Warde Shernell Agent 3255 NW 94th ave #9666, Coral Springs, FL, 33075

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-14 Warde, Shernell -
REINSTATEMENT 2020-09-30 - -
CHANGE OF PRINCIPAL ADDRESS 2020-09-30 2000 BANKS ROAD, MARGATE, FL 33063 -
CHANGE OF MAILING ADDRESS 2020-09-30 2000 BANKS ROAD, MARGATE, FL 33063 -
REGISTERED AGENT ADDRESS CHANGED 2020-09-30 3255 NW 94th ave #9666, Coral Springs, FL 33075 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-30
REINSTATEMENT 2020-09-30
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-05-01
Domestic Profit 2017-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1524957406 2020-05-04 0455 PPP 2000 Banks Rd, POMPANO BEACH, FL, 33063
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53053
Loan Approval Amount (current) 53053
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33063-1200
Project Congressional District FL-23
Number of Employees 4
NAICS code 488490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53740.51
Forgiveness Paid Date 2021-08-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State