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TAVAREZ TRANSPORT WORLD, CORP - Florida Company Profile

Company Details

Entity Name: TAVAREZ TRANSPORT WORLD, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TAVAREZ TRANSPORT WORLD, 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: 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: 20 Sep 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P19000073698
FEI/EIN Number 84-3117225

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

Address: 510 elkwood ct, KISSIMMEE, FL, 34743, US
Mail Address: 510 elkwood ct, KISSIMMEE, FL, 34743, US
ZIP code: 34743
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAVAREZ RUBEN President 510 ELKWOOD CT, KISSIMMEE, FL, 34743
TAVAREZ RUBEN Agent 510 ELKWOOD CT, KISSIMMEE, FL, 34743

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000114447 TAVAREZ TRANSPORT EXPRESS EXPIRED 2019-10-22 2024-12-31 - 510 ELKWOOD CT, KISSIMMEE, FL, 34743
G19000113376 TAVAREZ TRANSPORT EXPRESS EXPIRED 2019-10-18 2024-12-31 - 814 E VINE STREET, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-03-25
Domestic Profit 2019-09-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2494788402 2021-02-03 0455 PPP 814, KISSIMMEE, FL, 34744
Loan Status Date 2021-11-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24695
Loan Approval Amount (current) 24695
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address KISSIMMEE, OSCEOLA, FL, 34744
Project Congressional District FL-09
Number of Employees 4
NAICS code 484121
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 24831.51
Forgiveness Paid Date 2021-10-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State