| Entity Name: | AY TRANSPORT,INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AY 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: |
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: | 02 Mar 2018 (7 years ago) |
| Document Number: | P18000021202 |
| FEI/EIN Number |
38-4072660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4201 NW 183RD ST, MIAMI GARDENS, FL, 33055, US |
| Mail Address: | 4201 NW 183RD ST, MIAMI GARDENS, FL, 33055, US |
| ZIP code: | 33055 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ COSTAFREDA ARCIDE | President | 4201 NW 183RD ST, MIAMI GARDENS, FL, 33055 |
| SUAREZ COSTAFREDA ARCIDE | Agent | 4201 NW 183RD ST, MIAMI GARDENS, FL, 33055 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-08 | 4201 NW 183RD ST, MIAMI GARDENS, FL 33055 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-08 | 4201 NW 183RD ST, MIAMI GARDENS, FL 33055 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-08 | 4201 NW 183RD ST, MIAMI GARDENS, FL 33055 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-24 | SUAREZ COSTAFREDA, ARCIDE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-30 |
| Reg. Agent Change | 2018-04-25 |
| Domestic Profit | 2018-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6297047809 | 2020-06-01 | 0455 | PPP | 1099 West 40th Street, Hialeah, FL, 33012-4160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
