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HANEY AND WHITE CARTAGE, INC. - Florida Company Profile

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Company Details

Entity Name: HANEY AND WHITE CARTAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 25 Jul 2018 (7 years ago)
Branch of: HANEY AND WHITE CARTAGE, INC., KENTUCKY (Company Number 0924706)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: F18000003425
FEI/EIN Number 474221539

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

Address: 144 RIDGEWAY FARM RD, SHEPHERDSVILLE, KY, 40165, US
Mail Address: 144 RIDGEWAY FARM RD, SHEPHERDSVILLE, KY, 40165, US
Place of Formation: KENTUCKY

Key Officers & Management

Name Role Address
WHITE JAMES M President 144 RIDGEWAY FARM RD, SHEPHERDSVILLE, KY, 40165
HANEY NATHAN Vice President 123 BUENA VISTA DR, ASHLAND, KY, 41101
Wise Judy Agent ATTN: JUDY WISE, OCALA, FL, 34474

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-10-04 - -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-10-16 - -
REGISTERED AGENT NAME CHANGED 2020-10-16 Wise, Judy -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2021-10-04
REINSTATEMENT 2020-10-16
ANNUAL REPORT 2019-03-28
Foreign Profit 2018-07-25

USAspending Awards / Financial Assistance

Date:
2023-12-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
3945000.00
Total Face Value Of Loan:
3945000.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State