| Entity Name: | P&Y TRANSPORTATION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
P&Y TRANSPORTATION 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. |
| 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: | 26 May 2017 (8 years ago) |
| Document Number: | P17000047468 |
| FEI/EIN Number |
82-1721967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15500 SW 12 TERRACE, MIAMI, FL 33194 |
| Mail Address: | 15500 SW 12 TERRACE, MIAMI, FL 33194 |
| ZIP code: | 33194 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINO, GILBERTO | Agent | 15500 SW 12 Terra, MIAMI, FL 33194 |
| PINO, GILBERTO | President | 15500 SW 12 Terra, MIAMI, FL 33194 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-18 | 15500 SW 12 Terra, MIAMI, FL 33194 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-22 | 15500 SW 12 TERRACE, MIAMI, FL 33194 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-22 | 15500 SW 12 TERRACE, MIAMI, FL 33194 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J25000018338 | ACTIVE | 2024-042651-CC-05 | COUNTY CT. MIAMI-DADE CTY, FL | 2024-12-15 | 2030-01-15 | $56,596.70 | TD BANK, NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NJ 08822 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-10 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-18 |
| Domestic Profit | 2017-05-26 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
