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TRANSPORTATION DE AMERICA CORP - Florida Company Profile

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Company Details

Entity Name: TRANSPORTATION DE AMERICA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSPORTATION DE AMERICA 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: 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: 02 Nov 2022 (3 years ago)
Document Number: P22000083433
FEI/EIN Number 92-1108938

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

Address: 6495 CHASEWOOD DR, APT A, JUPITER, FL, 33458
Mail Address: 6495 CHASEWOOD DR, APT A, JUPITER, FL, 33458
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ KEVIN J President 6495 CHASEWOOD DR APT A, JUPITER, FL, 33458
LAS AMERICAS MULTISERVICES, LLC Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
Domestic Profit 2022-11-02

USAspending Awards / Financial Assistance

Date:
2025-01-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
31600.00
Total Face Value Of Loan:
31600.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State