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DUKE TRANSPORT SERVICES INC - Florida Company Profile

Company Details

Entity Name: DUKE TRANSPORT SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

DUKE TRANSPORT SERVICES INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 17 May 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Jun 2017 (8 years ago)
Document Number: P17000043947
FEI/EIN Number 82-1593938

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

Address: 2450 NE 135TH ST, APT 708, NORTH MIAMI, FL 33181
Mail Address: 2450 NE 135TH ST, APT 708, NORTH MIAMI, FL 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS SIERRA, LILIANA Vice President 2450 NE 135TH ST, APT 708 NORTH MIAMI, FL 33181
LUIS ALBERTO ECHEVARRIA ROSADO Agent 2450 NE 135TH ST, APT 708, NORTH MIAMI, FL 33181
LUIS ALBERTO ECHEVARRIA ROSADO President 2450 NE 135TH ST, APT 708 NORTH MIAMI, FL 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-15 2450 NE 135TH ST, APT 708, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2023-04-15 2450 NE 135TH ST, APT 708, NORTH MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-15 2450 NE 135TH ST, APT 708, NORTH MIAMI, FL 33181 -
AMENDMENT 2017-06-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-17
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-04-16
ANNUAL REPORT 2021-04-11
ANNUAL REPORT 2020-04-12
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-17
Amendment 2017-06-28
Domestic Profit 2017-05-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3598027400 2020-05-07 0455 PPP 763 Southwest 5th Street 101, Miami, FL, 33130
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
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 Unanswered
Project Address Miami, MIAMI-DADE, FL, 33130-1000
Project Congressional District FL-27
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21093.97
Forgiveness Paid Date 2021-08-16

Date of last update: 18 Feb 2025

Sources: Florida Department of State