| Entity Name: | CUR-ANT TRANSFER & LOGISTICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUR-ANT TRANSFER & LOGISTICS 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: | 23 Apr 1999 (26 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 14 Apr 2005 (20 years ago) |
| Document Number: | P99000038027 |
| FEI/EIN Number |
650924060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13644 SW 142ND AVE, STE A, MIAMI, FL, 33186 |
| Mail Address: | 13644 SW 142ND AVE, STE A, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JESURUN DEBBIE A | Manager | 13644 SW 142ND AVE STE A, MIAMI, FL, 33186 |
| JESURUN IVAR A | Manager | 7700 SW 168 TERRACE, PALMETTO BAY, FL, 33186 |
| JESURUN DEBBIE A | Agent | 13644 SW 142ND AVE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2005-04-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-02 | 13644 SW 142ND AVE, STE A, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-02 | 13644 SW 142ND AVE, STE A, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-02-02 | 13644 SW 142ND AVE, STE A, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000175900 | TERMINATED | 1000000578438 | MIAMI-DADE | 2014-01-30 | 2024-02-07 | $ 359.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-08-17 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3995737100 | 2020-04-12 | 0455 | PPP | 13644 Southwest 142nd Avenue, Miami, FL, 33186 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
