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AM RELOCATION, INC. - Florida Company Profile

Company Details

Entity Name: AM RELOCATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AM RELOCATION, 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: 03 Apr 2019 (6 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Nov 2019 (5 years ago)
Document Number: P19000028852
FEI/EIN Number 83-4271116

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

Address: 2050 NE 203rd ST, Miami, FL, 33179, US
Mail Address: 2050 NE 203rd ST, Miami, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMRANI AVIAD President 2050 NE 203rd ST, Miami, FL, 33179
AMRANI AVIAD Agent 2050 NE 203rd ST, Miami, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-04 2050 NE 203rd ST, Miami, FL 33179 -
CHANGE OF MAILING ADDRESS 2024-03-04 2050 NE 203rd ST, Miami, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-04 2050 NE 203rd ST, Miami, FL 33179 -
AMENDMENT 2019-11-19 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-06
AMENDED ANNUAL REPORT 2022-12-06
ANNUAL REPORT 2022-01-31
AMENDED ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-07
Amendment 2019-11-19
Domestic Profit 2019-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6093507400 2020-05-13 0455 PPP 2461 NE 201st St, Miami, FL, 33180
Loan Status Date 2022-04-20
Loan Status Charged Off
Loan Maturity in Months 13
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
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 New Business or 2 years or less
Project Address Miami, MIAMI-DADE, FL, 33180-1001
Project Congressional District FL-24
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3376640 Interstate 2024-03-04 40000 2023 1 1 Auth. For Hire
Legal Name AM RELOCATION INC
DBA Name -
Physical Address 2050 NE 203RD ST, MIAMI, FL, 33179, US
Mailing Address 2050 NE 203RD ST, MIAMI, FL, 33179, US
Phone (786) 260-7737
Fax -
E-mail AMRELOCATION18@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State