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SND TRANSPORTATION INC - Florida Company Profile

Company Details

Entity Name: SND TRANSPORTATION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SND TRANSPORTATION 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: 10 May 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Jun 2022 (3 years ago)
Document Number: P19000041622
FEI/EIN Number 84-1852480

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

Address: 738 E 53 STREET, HIALEAH, FL, 33013
Mail Address: 738 E 53 STREET, HIALEAH, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONSUEGRA SENEL President 738 E 53 STREET, HIALEAH, FL, 33013
CONSUEGRA SENEL Agent 738 E 53 STREET, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-06-14 - -
REGISTERED AGENT NAME CHANGED 2022-06-14 CONSUEGRA, SENEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-03-11
REINSTATEMENT 2022-06-14
ANNUAL REPORT 2020-06-30
Domestic Profit 2019-05-10

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2019-05-23
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

Date of last update: 01 May 2025

Sources: Florida Department of State