| Entity Name: | KATALINA TRANSPORT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KATALINA TRANSPORT 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Dec 2017 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P17000101075 |
| FEI/EIN Number |
823843615
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12618 NW 11TH TER, MIAMI, FL, 33182, US |
| Mail Address: | 12618 NW 11TH TER, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERA ORCHELLS YANARAY DE LA | President | 12618 NW 11TH TER, MIAMI, FL, 33182 |
| VERA ORCHELLS YANARAY DE LA | Agent | 12618 NW 11TH TER, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-02 | 12618 NW 11TH TER, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-02 | 12618 NW 11TH TER, MIAMI, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-02 | VERA ORCHELLS, YANARAY DE LA CARIDAD | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-02 | 12618 NW 11TH TER, MIAMI, FL 33182 | - |
| REINSTATEMENT | 2018-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-12-23 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-07 |
| REINSTATEMENT | 2018-09-29 |
| Domestic Profit | 2017-12-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9134128706 | 2021-04-08 | 0455 | PPS | 12618 NW 11th Ter, Miami, FL, 33182-2451 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8763187802 | 2020-06-06 | 0455 | PPP | 12618 Northwest 11th Terrace, Miami, FL, 33182-2034 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
