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NORTHSTAR TRANSPORT I, INC. - Florida Company Profile

Company Details

Entity Name: NORTHSTAR TRANSPORT I, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTHSTAR TRANSPORT I, 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: 13 Dec 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Feb 2020 (5 years ago)
Document Number: P17000098369
FEI/EIN Number 82-4018558

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

Address: 18554 NE 18TH AVE, Miami, FL, 33179, US
Mail Address: 1835 NE Miami Garden Dr, North Miami Beach, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZHOGONOV EVGENII Mr 1835 NE Miami Garden Dr, North Miami Beach, FL, 33179
Zhogonov Evgenii Agent 1835 NE Miami Garden Dr, North Miami Beach, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-16 3101 N Country clud dr, #406, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2025-02-16 3101 N Country clud dr, #406, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-16 3101 N Country Club dr, 406, Aventura, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-13 18554 NE 18TH AVE, #163, Miami, FL 33179 -
CHANGE OF MAILING ADDRESS 2020-03-05 18554 NE 18TH AVE, #163, Miami, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-05 1835 NE Miami Garden Dr, suite 250, North Miami Beach, FL 33179 -
REGISTERED AGENT NAME CHANGED 2020-02-03 Zhogonov, Evgenii -
REINSTATEMENT 2020-02-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-02-16
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-03-13
AMENDED ANNUAL REPORT 2020-03-05
REINSTATEMENT 2020-02-03
Domestic Profit 2017-12-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5543307305 2020-04-30 0455 PPP 3401 N COUNTRY CLUB DR APT 515, AVENTURA, FL, 33180-1726
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2500
Loan Approval Amount (current) 2500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address AVENTURA, MIAMI-DADE, FL, 33180-1726
Project Congressional District FL-24
Number of Employees 1
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 526.87
Forgiveness Paid Date 2021-07-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State