| Entity Name: | AMY'S TRANSFER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMY'S TRANSFER INC. 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: | 12 Jun 1995 (30 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P95000045233 |
| FEI/EIN Number |
592596554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 832463, MIAMI, FL, 33283-2463 |
| Mail Address: | P.O. BOX 832463, MIAMI, FL, 33283-2463 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ SERGIO L | President | 14354 SW 49 LANE, MIAMI, FL, 33175 |
| GOMEZ SERGIO L | Agent | 14354 SW 49 LANE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-30 | P.O. BOX 832463, MIAMI, FL 33283-2463 | - |
| CHANGE OF MAILING ADDRESS | 2001-10-30 | P.O. BOX 832463, MIAMI, FL 33283-2463 | - |
| REGISTERED AGENT NAME CHANGED | 2001-10-30 | GOMEZ, SERGIO L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-30 | 14354 SW 49 LANE, MIAMI, FL 33175 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09001145977 | ACTIVE | 1000000114945 | 26797 4962 | 2009-03-23 | 2029-04-15 | $ 805.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-09 |
| ANNUAL REPORT | 2002-03-24 |
| ANNUAL REPORT | 2001-10-30 |
| ANNUAL REPORT | 2000-05-23 |
| ANNUAL REPORT | 1999-02-08 |
| ANNUAL REPORT | 1997-03-05 |
| ANNUAL REPORT | 1996-09-13 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-12 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1038544 | Intrastate Non-Hazmat | 2002-06-13 | 0 | - | - | 6 | Exempt For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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: 01 Mar 2025
Sources: Florida Department of State
