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Y & D TRANSPORTS CORP - Florida Company Profile

Company Details

Entity Name: Y & D TRANSPORTS CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

Y & D TRANSPORTS CORP 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.
In Florida, 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: 23 Apr 2018 (7 years ago)
Document Number: P18000037593
FEI/EIN Number 82-5339094

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

Address: 851 NE 1st Ave Apt 3107, Miami, FL 33132
Mail Address: 851 NE 1st Ave Apt 3107, Miami, FL 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Oliva, Yeney Agent 851 NE 1st Ave Apt 3107, Miami, FL 33132
Pérez, Yadami President 851 NE 1st Ave Apt 3107, Miami, FL 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000117116 PERSHING LLC ACTIVE 2024-09-18 2029-12-31 - 851 NE 1ST AVE, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 851 NE 1st Ave Apt 3107, Miami, FL 33132 -
CHANGE OF MAILING ADDRESS 2024-04-10 851 NE 1st Ave Apt 3107, Miami, FL 33132 -
REGISTERED AGENT NAME CHANGED 2024-04-10 Oliva, Yeney -
REGISTERED AGENT ADDRESS CHANGED 2024-04-10 851 NE 1st Ave Apt 3107, Miami, FL 33132 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-12-19
AMENDED ANNUAL REPORT 2024-09-23
AMENDED ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-04
ANNUAL REPORT 2020-03-28
ANNUAL REPORT 2019-04-12
Domestic Profit 2018-04-23

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
46100.00
Total Face Value Of Loan:
46100.00
Date:
2020-05-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 17 Feb 2025

Sources: Florida Department of State