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  5. BOTHE TRUCKING, INC.

BOTHE TRUCKING, INC. - Florida Company Profile

Company Details

Entity Name: BOTHE TRUCKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BOTHE TRUCKING, 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: 29 Aug 1984 (41 years ago)
Document Number: H18579
FEI/EIN Number 592453870

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2303 State Rd 60 East, Valrico, FL, 33594, US
Mail Address: 2303 State Rd 60 East, Valrico, FL, 33594, US
ZIP code: 33594
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOTHE TRUCKING, INC. 401(K) SAVINGS PLAN 2021 592453870 2022-11-23 BOTHE TRUCKING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 484110
Sponsor’s telephone number 8136268884
Plan sponsor’s address 9715 EAST US HIGHWAY 92, TAMPA, FL, 336105929
BOTHE TRUCKING, INC. 401(K) SAVINGS PLAN 2021 592453870 2022-05-18 BOTHE TRUCKING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 484110
Sponsor’s telephone number 8136268884
Plan sponsor’s address 9715 EAST US HIGHWAY 92, TAMPA, FL, 336105929
BOTHE TRUCKING, INC. 401(K) SAVINGS PLAN 2020 592453870 2021-05-06 BOTHE TRUCKING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 484110
Sponsor’s telephone number 8136268884
Plan sponsor’s address 9715 EAST US HIGHWAY 92, TAMPA, FL, 336105929

Signature of
Role Plan administrator
Date 2021-05-06
Name of individual signing CHARLES J. BOTHE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-06
Name of individual signing CHARLES J BOTHE
Valid signature Filed with authorized/valid electronic signature
BOTHE TRUCKING, INC. 401(K) SAVINGS PLAN 2019 592453870 2020-07-14 BOTHE TRUCKING, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 484110
Sponsor’s telephone number 8136268884
Plan sponsor’s address 9715 EAST US HIGHWAY 92, TAMPA, FL, 336105929

Signature of
Role Plan administrator
Date 2020-07-14
Name of individual signing CHARLES J. BOTHE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-14
Name of individual signing CHARLES J BOTHE
Valid signature Filed with authorized/valid electronic signature
BOTHE TRUCKING, INC. 401(K) SAVINGS PLAN 2018 592453870 2019-06-20 BOTHE TRUCKING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 484110
Sponsor’s telephone number 8136268884
Plan sponsor’s address 9715 EAST US HIGHWAY 92, TAMPA, FL, 336105929

Signature of
Role Plan administrator
Date 2019-06-20
Name of individual signing CHARLES J. BOTHE
Valid signature Filed with authorized/valid electronic signature
BOTHE TRUCKING, INC. 401(K) SAVINGS PLAN 2017 592453870 2018-04-11 BOTHE TRUCKING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 484110
Sponsor’s telephone number 8136268884
Plan sponsor’s address 9715 E. U.S. HIGHWAY 92, TAMPA, FL, 336105929

Signature of
Role Plan administrator
Date 2018-04-11
Name of individual signing CHARLES J. BOTHE JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-11
Name of individual signing CHARLES J. BOTHE JR.
Valid signature Filed with authorized/valid electronic signature
BOTHE TRUCKING, INC. 401(K) SAVINGS PLAN 2016 592453870 2017-04-06 BOTHE TRUCKING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 484110
Sponsor’s telephone number 8136268884
Plan sponsor’s address 9715 E. U.S. HIGHWAY 92, TAMPA, FL, 336105929

Signature of
Role Plan administrator
Date 2017-04-06
Name of individual signing CHARLES J. BOTHE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-06
Name of individual signing CHARLES J. BOTHE
Valid signature Filed with authorized/valid electronic signature
BOTHE TRUCKING, INC. 401(K) SAVINGS PLAN 2015 592453870 2016-02-02 BOTHE TRUCKING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 484110
Sponsor’s telephone number 8136268884
Plan sponsor’s address 9715 E. U.S. HIGHWAY 92, TAMPA, FL, 336105929

Signature of
Role Plan administrator
Date 2016-02-02
Name of individual signing CHARLES J. BOTHE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-02-02
Name of individual signing CHARLES J. BOTHE
Valid signature Filed with authorized/valid electronic signature
BOTHE TRUCKING, INC. 401(K) SAVINGS PLAN 2014 592453870 2015-04-06 BOTHE TRUCKING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 484110
Sponsor’s telephone number 8136268884
Plan sponsor’s address 9715 E. U.S. HIGHWAY 92, TAMPA, FL, 336105929

Signature of
Role Plan administrator
Date 2015-04-06
Name of individual signing CHARLES J. BOTHE JR.
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-06
Name of individual signing CHARLES J. BOTHE JR.
Valid signature Filed with authorized/valid electronic signature
BOTHE TRUCKING, INC. 401(K) SAVINGS PLAN 2013 592453870 2014-05-27 BOTHE TRUCKING, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 484110
Sponsor’s telephone number 8136268884
Plan sponsor’s address 9715 E. U.S. HIGHWAY 92, TAMPA, FL, 336105929

Signature of
Role Plan administrator
Date 2014-05-27
Name of individual signing CHARLES BOTHE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-27
Name of individual signing CHARLES BOTHE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GARCIA KAY E Vice President 2303 HWY 60 EAST, VALRICO, FL, 33594
Bothe Charles JJr. President 2303 HWY 60 EAST, VALRICO, FL, 33594
BOTHE CHARLES JJr. Agent 2303 HIGHWAY 60 E, VALRICO, FL, 33594

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-01 2303 State Rd 60 East, Valrico, FL 33594 -
CHANGE OF MAILING ADDRESS 2022-02-01 2303 State Rd 60 East, Valrico, FL 33594 -
REGISTERED AGENT NAME CHANGED 2013-03-20 BOTHE, CHARLES J, Jr. -
REGISTERED AGENT ADDRESS CHANGED 2005-04-07 2303 HIGHWAY 60 E, VALRICO, FL 33594 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-03-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4645318202 2020-08-06 0455 PPP 9715 US HIGHWAY 92, TAMPA, FL, 33610-5929
Loan Status Date 2021-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 121682
Loan Approval Amount (current) 121682
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address TAMPA, HILLSBOROUGH, FL, 33610-5929
Project Congressional District FL-15
Number of Employees 9
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 122418.76
Forgiveness Paid Date 2021-03-22

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
867250 Intrastate Non-Hazmat 2022-04-19 50000 2020 1 1 Private(Property)
Legal Name BOTHE TRUCKING INC
DBA Name -
Physical Address 2303 STATE RD 60 EAST, VALRICO, FL, 33594, US
Mailing Address 2303 STATE RD 60 EAST, VALRICO, FL, 33594, US
Phone (813) 267-5476
Fax -
E-mail KAY@SEFFNERROCK.COM

Safety Measurement System - All Transportation
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

Companies related by officers

No other companies in our directory share the same officers as BOTHE TRUCKING, INC.

Companies related by address

No other companies in our directory share the same address as BOTHE TRUCKING, INC.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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