| Entity Name: | TRANSPORT EMPIRE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPORT EMPIRE CORPORATION 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: | 04 Aug 2020 (5 years ago) |
| Document Number: | P20000058211 |
| FEI/EIN Number |
81-5219874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1513 N.E. 143 STREET, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 1513 N.E. 143 STREET, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETERS BERESFORD | President | 1513 N.E. 143 STREET, NORTH MIAMI, FL, 33161 |
| PETERS DARIO O | Chief Operating Officer | 1513 N.E. 143 STREET, NORTH MIAMI, FL, 33161 |
| PETERS BERESFORD | Agent | 1513 N.E. 143 STREET, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-10-02 | PETERS, BERESFORD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-10-02 |
| ANNUAL REPORT | 2023-04-27 |
| AMENDED ANNUAL REPORT | 2022-09-30 |
| ANNUAL REPORT | 2022-04-30 |
| AMENDED ANNUAL REPORT | 2021-11-26 |
| ANNUAL REPORT | 2021-04-29 |
| ALLISON PETERS | 2020-08-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3306038910 | 2021-04-28 | 0455 | PPS | 1513 NE 143rd St, North Miami, FL, 33161-3018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
