| Entity Name: | E & L WAREHOUSING & TRANSPORTATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E & L WAREHOUSING & TRANSPORTATION, 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: |
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: | 12 Jan 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 May 2012 (13 years ago) |
| Document Number: | P98000003605 |
| FEI/EIN Number |
650809543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12280 SW 130Th St, Unit 1, Miami, FL, 33186, US |
| Mail Address: | PO BOX 651519, MIAMI, FL, 33265, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Santana Elina | President | 600 Biltmore Way, CORAL GABLES, FL, 33134 |
| SANTANA ELINA D | Agent | 600 Biltmore Way, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 12280 SW 130Th St, Unit 1, Miami, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-27 | 600 Biltmore Way, Apt 404, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2012-05-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-11 | SANTANA, ELINA D | - |
| REINSTATEMENT | 2010-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-05-10 | 12280 SW 130Th St, Unit 1, Miami, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000608669 | TERMINATED | 1000001011999 | MIAMI-DADE | 2024-09-12 | 2034-09-18 | $ 2,077.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9177647103 | 2020-04-15 | 0455 | PPP | 15950 SW 69TH LN, MIAMI, FL, 33193 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7669778405 | 2021-02-12 | 0455 | PPS | 12280 SW 130th St, Miami, FL, 33186-6383 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
