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NATURALTRANS INC - Florida Company Profile

Company Details

Entity Name: NATURALTRANS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NATURALTRANS 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: 14 Feb 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P19000015199
FEI/EIN Number 83-3761426

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

Address: 2295 S. Hiawassee Rd, ORLANDO, FL, 32835, US
Mail Address: 2295 S. Hiawassee Rd, ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIEFE ANDRE President 2295 S. Hiawassee Rd, ORLANDO, FL, 32835
JUSTIN WILLIERE Vice President 2295 S. Hiawassee Rd, ORLANDO, FL, 32835
PIERRE PATRICK DOO 2295 S. Hiawassee Rd, ORLANDO, FL, 32835
LAMBERT RENAUD Chief Financial Officer 2295 S. Hiawassee Rd, ORLANDO, FL, 32835
CETOUTE GARY DOS 2295 S. Hiawassee Rd, ORLANDO, FL, 32835
PELISSIER JOEL Chief Financial Officer 2295 S. Hiawassee Rd, ORLANDO, FL, 32835
PIERRE PATRICK Agent 1205 RESERVE WAY APT 301, NAPLES, FL, 34105

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
AMENDMENT 2021-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-15 2295 S. Hiawassee Rd, unit 205 , Room 15, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2020-05-15 2295 S. Hiawassee Rd, unit 205 , Room 15, ORLANDO, FL 32835 -

Documents

Name Date
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-04-11
Amendment 2021-09-27
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-05-15
Domestic Profit 2019-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9363588000 2020-07-07 0491 PPP 2295 South Hiawassee Road UNIT 205, ROOM 15, Orlando, FL, 32835-6310
Loan Status Date 2021-10-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45952
Loan Approval Amount (current) 45952
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 N
Business Age Description Unanswered
Project Address Orlando, ORANGE, FL, 32835-6310
Project Congressional District FL-10
Number of Employees 5
NAICS code 111998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 46168.6
Forgiveness Paid Date 2021-04-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State