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USA LIGHTNING TRANSPORTATION CORP - Florida Company Profile

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Company Details

Entity Name: USA LIGHTNING TRANSPORTATION CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA LIGHTNING TRANSPORTATION CORP 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: 02 Jul 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Oct 2023 (2 years ago)
Document Number: P19000053890
FEI/EIN Number 84-2386940

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

Address: 704 BURLINGTON ST, OPA-LOCKA, FL, 33054, MD
Mail Address: 704 BURLINGTON ST, OPA-LOCKA, FL, 33054, MD
ZIP code: 33054
City: Opa Locka
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ JULIO E President 704 BURLINGTON ST, OPA-LOCKA, FL, 33054
HERNANDEZ JULIO ESR. Agent 704 BURLINGTON ST, OPA-LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-03 - -
REGISTERED AGENT NAME CHANGED 2023-10-03 HERNANDEZ, JULIO E, SR. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
AMENDMENT 2020-02-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-07
REINSTATEMENT 2023-10-03
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-02-06
Amendment 2020-02-27
ANNUAL REPORT 2020-01-17
Domestic Profit 2019-07-02

USAspending Awards / Financial Assistance

Date:
2021-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1875.00
Total Face Value Of Loan:
1875.00
Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4000.00
Total Face Value Of Loan:
4000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$4,000
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,000
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$4,014.25
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $4,000
Jobs Reported:
1
Initial Approval Amount:
$1,875
Date Approved:
2021-05-11
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,875
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $1,875

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2021-05-21
Operation Classification:
Auth. For Hire
power Units:
4
Drivers:
4
Inspections:
1
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State