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MINGUY TRANSPORTATION INC - Florida Company Profile

Company Details

Entity Name: MINGUY TRANSPORTATION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MINGUY 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: 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: 07 Nov 2017 (7 years ago)
Document Number: P17000089711
FEI/EIN Number 82-4072102

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

Address: 1221 SW 124TH CT, APT A, MIAMI, FL, 33184, US
Mail Address: 1221 SW 124TH CT, APT A, MIAMI, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO ROBIER President 1221 SW 124TH CT, MIAMI, FL, 33184
CASTILLO ROBIER Agent 1221 SW 124TH CT, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-11-07 1221 SW 124TH CT, APT A, MIAMI, FL 33184 -
CHANGE OF MAILING ADDRESS 2022-11-07 1221 SW 124TH CT, APT A, MIAMI, FL 33184 -
REGISTERED AGENT ADDRESS CHANGED 2022-11-07 1221 SW 124TH CT, APT A, MIAMI, FL 33184 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-11
AMENDED ANNUAL REPORT 2022-11-07
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-09-24
Domestic Profit 2017-11-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8781998504 2021-03-10 0455 PPP 8440 SW 8th St Apt 504, Miami, FL, 33144-4111
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33144-4111
Project Congressional District FL-27
Number of Employees 1
NAICS code 481212
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20963.71
Forgiveness Paid Date 2021-11-05

Date of last update: 01 May 2025

Sources: Florida Department of State