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ARIFBAYEV TRANSPORT INC - Florida Company Profile

Company Details

Entity Name: ARIFBAYEV TRANSPORT INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

ARIFBAYEV TRANSPORT INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 24 Oct 2019 (5 years ago)
Date of dissolution: 18 May 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 May 2020 (5 years ago)
Document Number: P19000079497
Address: 4513 ADANSON ST, ORLANDO, FL 32804
Mail Address: 4513 ADANSON ST, ORLANDO, FL 32804
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIFBAYEV, ALISHER Agent 4513 ADANSON ST, ORLANDO, FL 32804

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-05-18 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-05-18
Domestic Profit 2019-10-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2558777708 2020-05-01 0491 PPP 4513 ADANSON ST, ORLANDO, FL, 32804
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8332
Loan Approval Amount (current) 8332
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32804-1100
Project Congressional District FL-10
Number of Employees 1
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8486.92
Forgiveness Paid Date 2022-03-16

Date of last update: 15 Feb 2025

Sources: Florida Department of State