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BALTO'S INTERSTATE TRANSPORT CORP - Florida Company Profile

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Company Details

Entity Name: BALTO'S INTERSTATE TRANSPORT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALTO'S INTERSTATE TRANSPORT 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: 11 Oct 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: P19000079952
FEI/EIN Number 84-3824143

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

Address: 11359 SW 5 TER, MIAMI, FL, 33174, UN
Mail Address: 11359 SW 5 TER, MIAMI, FL, 33174, UN
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA LAZARO M President 11359 SW 5 TER, MIAMI, 33174
GARCIA LAZARO M Agent 11359 SW 5 TER, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2022-08-04 GARCIA, LAZARO MIGUEL -
CHANGE OF PRINCIPAL ADDRESS 2021-02-22 11359 SW 5 TER, MIAMI, FL 33174 UN -
CHANGE OF MAILING ADDRESS 2021-02-22 11359 SW 5 TER, MIAMI, FL 33174 UN -
REGISTERED AGENT ADDRESS CHANGED 2021-02-22 11359 SW 5 TER, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2023-03-09
AMENDED ANNUAL REPORT 2022-08-04
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-03-27
Domestic Profit 2019-10-11

USAspending Awards / Financial Assistance

Date:
2020-07-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
14000.00
Total Face Value Of Loan:
14000.00
Date:
2020-06-29
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:
84472.00
Total Face Value Of Loan:
84472.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-27
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
84472
Current Approval Amount:
84472
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2021-10-14
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State