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LNC TRANSPORT CORP - Florida Company Profile

Company Details

Entity Name: LNC TRANSPORT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LNC TRANSPORT CORP 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: 04 Feb 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P19000011680
FEI/EIN Number 833950934

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

Address: 7707 S. ORANGE AVE, ORLANDO, FL, 32859, US
Mail Address: 7707 S ORANGE AVE, ORLANDO, FL, 32859, US
ZIP code: 32859
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARBALLO JOSE M President 7707 S ORANGE AVE, ORLANDO, FL, 32859
CARBALLO JOSE M Agent 7707 S ORANGE AVE, ORLANDO, FL, 32859

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 7707 S. ORANGE AVE, UNIT 592111, ORLANDO, FL 32859 -
CHANGE OF MAILING ADDRESS 2022-04-26 7707 S. ORANGE AVE, UNIT 592111, ORLANDO, FL 32859 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 7707 S ORANGE AVE, UNIT 592111, ORLANDO, FL 32859 -

Documents

Name Date
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-04-13
Domestic Profit 2019-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1772017808 2020-05-21 0491 PPP 2318 conway rd apt A, Orlando, FL, 32812
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4391
Loan Approval Amount (current) 4391
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address Orlando, ORANGE, FL, 32812-1001
Project Congressional District FL-09
Number of Employees 1
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4462.1
Forgiveness Paid Date 2022-01-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State