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EASY MONEY TRANSPORT, INC. - Florida Company Profile

Company Details

Entity Name: EASY MONEY TRANSPORT, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

EASY MONEY 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: 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: 08 Sep 2020 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Mar 2024 (a year ago)
Document Number: P20000071628
FEI/EIN Number APPLIED FOR

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

Address: 10415 sw 146 ave, Miami, FL 33186
Mail Address: 10415 sw 146 ave, Miami, FL 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ATORRESAGASTI, YASSIEL, SR Agent 10415 sw 146 ave, Miami, FL 33186
ATORRESAGASTI, YASSIEL, SR. President 10415 sw 146 ave, Miami, FL 33186

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-03-06 - -
CHANGE OF PRINCIPAL ADDRESS 2024-03-06 10415 sw 146 ave, Miami, FL 33186 -
CHANGE OF MAILING ADDRESS 2024-03-06 10415 sw 146 ave, Miami, FL 33186 -
REGISTERED AGENT NAME CHANGED 2024-03-06 ATORRESAGASTI, YASSIEL, SR -
REGISTERED AGENT ADDRESS CHANGED 2024-03-06 10415 sw 146 ave, Miami, FL 33186 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2024-03-06
Domestic Profit 2020-09-08

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3498627 Intrastate Non-Hazmat 2020-10-03 - - 1 1 Auth. For Hire
Legal Name EASY MONEY TRANSPORT INC
DBA Name -
Physical Address 4145 SW 97TH CT , MIAMI, FL, 33165-5146, US
Mailing Address 4145 SW 97TH CT , MIAMI, FL, 33165-5146, US
Phone (305) 684-2625
Fax -
E-mail EASYMONEYTRANSPORT23@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: 14 Feb 2025

Sources: Florida Department of State