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PREMIUM TRANSPORT CORP - Florida Company Profile

Company Details

Entity Name: PREMIUM TRANSPORT CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

PREMIUM TRANSPORT 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: 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: 19 Apr 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: P19000035219
FEI/EIN Number 83-4618558

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

Address: 12210 SW 130TH STREET, MIAMI, FL 33186
Mail Address: 12210 SW 130TH STREET, MIAMI, FL 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAINZ DE LA TORRE, LILIANA Agent 14815 LOUIS ST, MIAMI, FL 33176
SAINZ, LILIANA Vice President 14815 LOUIS ST, MIAMI, FL 33176
FUENTES, YOLEXIS President 14815 LOUIS ST, MIAMI, FL 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-02-02 14815 LOUIS ST, MIAMI, FL 33176 -
AMENDMENT 2019-05-09 - -
CHANGE OF PRINCIPAL ADDRESS 2019-05-06 12210 SW 130TH STREET, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2019-05-06 12210 SW 130TH STREET, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-03-05
Amendment 2019-05-09
Domestic Profit 2019-04-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1040757409 2020-05-03 0455 PPP 12210 SW 130TH STREET, MIAMI, FL, 33186
Loan Status Date 2022-01-12
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7819
Loan Approval Amount (current) 7819
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33186-0100
Project Congressional District FL-28
Number of Employees 5
NAICS code 485999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 16 Feb 2025

Sources: Florida Department of State