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FLASH ROADWAY INC - Florida Company Profile

Company Details

Entity Name: FLASH ROADWAY INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLASH ROADWAY 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: 11 Sep 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Nov 2020 (4 years ago)
Document Number: P19000071992
FEI/EIN Number 84-3175119

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

Address: 14790 N KENDALL DR, # 960067, MIAMI, FL, 33296, US
Mail Address: 14790 N KENDALL DR, # 960067, MIAMI, FL, 33296, US
ZIP code: 33296
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cruz- Borrego Felipe L President 14790 N KENDALL DR, MIAMI, FL, 33296
CRUZ-BORREGO FELIPE L Agent 14790 N KENDALL DR, MIAMI, FL, 33296

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-30 CRUZ-BORREGO, FELIPE LAZARO -
CHANGE OF PRINCIPAL ADDRESS 2021-03-19 14790 N KENDALL DR, # 960067, MIAMI, FL 33296 -
CHANGE OF MAILING ADDRESS 2021-03-19 14790 N KENDALL DR, # 960067, MIAMI, FL 33296 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-19 14790 N KENDALL DR, # 960067, MIAMI, FL 33296 -
REINSTATEMENT 2020-11-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-19
REINSTATEMENT 2020-11-20
Domestic Profit 2019-09-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9868267302 2020-05-03 0455 PPP 15221 SW 117TH LN, MIAMI, FL, 33196-6855
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8127
Loan Approval Amount (current) 8127
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
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, 33196-6855
Project Congressional District FL-28
Number of Employees 3
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8217.84
Forgiveness Paid Date 2021-06-17

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3351160 Interstate 2024-10-30 200 2024 2 2 Auth. For Hire
Legal Name FLASH ROADWAY INC
DBA Name -
Physical Address 14790 N KENDALL DR # 960067, MIAMI, FL, 33296, US
Mailing Address 14790 N KENDALL DRIVE #960067, MIAMI, FL, 33296, US
Phone (786) 564-3182
Fax (786) 900-5608
E-mail FLASHF2811@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 Mar 2025

Sources: Florida Department of State