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MAVIS TRANSPORTATION, INC - Florida Company Profile

Company Details

Entity Name: MAVIS TRANSPORTATION, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAVIS 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: 13 Jun 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2023 (2 years ago)
Document Number: P19000050730
FEI/EIN Number 84-2775072

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

Address: 2480 BROWNWOOD DR, MULBERRY, FL, 33860, US
Mail Address: 2480 BROWNWOOD DR, MULBERRY, FL, 33860, US
ZIP code: 33860
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES CARRIL JULIO President 2480 BROWNWOOD DR, MUBERRY, FL, 33860
TORRES CARRIL JULIO Director 2480 BROWNWOOD DR, MUBERRY, FL, 33860
JULIO TORRES Agent 2480 BROWNWOOD DR, MULBERRY, FL, 33860

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-04 - -
REGISTERED AGENT NAME CHANGED 2023-10-04 JULIO, TORRES -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-29 2480 BROWNWOOD DR, MULBERRY, FL 33860 -
CHANGE OF MAILING ADDRESS 2020-06-29 2480 BROWNWOOD DR, MULBERRY, FL 33860 -
AMENDMENT 2019-10-21 - -

Documents

Name Date
ANNUAL REPORT 2024-02-09
REINSTATEMENT 2023-10-04
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-06-29
Amendment 2019-10-21
Domestic Profit 2019-06-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4245878904 2021-04-28 0455 PPP 2480 Brownwood Dr, Mulberry, FL, 33860-5511
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4281
Loan Approval Amount (current) 4281
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 Existing or more than 2 years old
Project Address Mulberry, POLK, FL, 33860-5511
Project Congressional District FL-18
Number of Employees 1
NAICS code 484110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
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
3057279 Intrastate Non-Hazmat 2024-06-24 90876 2023 1 1 Auth. For Hire
Legal Name MAVIS TRANSPORTATION INC
DBA Name -
Physical Address 2480 BROWNWOOD DR, MULBERRY, FL, 33860-5511, US
Mailing Address 2480 BROWNWOOD DR, MULBERRY, FL, 33860-5511, US
Phone (813) 420-8832
Fax -
E-mail MARBIS_TORRES@YAHOO.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