Search icon

DAVID COLE TRUCKING, INC. - Florida Company Profile

Company Details

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

DAVID COLE 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: 23 Jan 1989 (36 years ago)
Document Number: K61712
FEI/EIN Number 621381263

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

Address: % MELONEY COLE, 3139 E. KEYSVILLE ROAD, LITHIA, FL, 33547-1656, US
Mail Address: % MELONEY COLE, 3139 E. KEYSVILLE ROAD, LITHIA, FL, 33547-1656, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLE MELONEY Director 3139 E. KEYSVILLE ROAD, LITHIA, FL, 335471656
Cole Jesse Vice President 3139 E. KEYSVILLE ROAD, LITHIA, FL, 33547
COLE MELONEY Agent 3139 E. KEYSVILLE ROAD, LITHIA, FL, 335471656

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000027017 COLE FAMILY FISHERIES EXPIRED 2011-03-16 2016-12-31 - 12311 MYRTLEWOOD ROAD, RIVERVIEW, FL, 33579

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-04 % MELONEY COLE, 3139 E. KEYSVILLE ROAD, LITHIA, FL 33547-1656 -
CHANGE OF MAILING ADDRESS 2021-03-04 % MELONEY COLE, 3139 E. KEYSVILLE ROAD, LITHIA, FL 33547-1656 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-04 3139 E. KEYSVILLE ROAD, LITHIA, FL 33547-1656 -
REGISTERED AGENT NAME CHANGED 2009-04-01 COLE, MELONEY -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-02-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4782887710 2020-05-01 0455 PPP 12311 MYRTLEWOOD DRIVE, RIVERVIEW, FL, 33579
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35686
Loan Approval Amount (current) 35686
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address RIVERVIEW, HILLSBOROUGH, FL, 33579-0001
Project Congressional District FL-16
Number of Employees 4
NAICS code 484220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36019.4
Forgiveness Paid Date 2021-04-13
7581298507 2021-03-06 0455 PPS 3139 E Keysville Rd, Lithia, FL, 33547-1656
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35650
Loan Approval Amount (current) 35650
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lithia, HILLSBOROUGH, FL, 33547-1656
Project Congressional District FL-16
Number of Employees 4
NAICS code 484220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 35906.88
Forgiveness Paid Date 2021-12-01

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
825468 Intrastate Non-Hazmat 2024-10-01 100 2023 1 1 Auth. For Hire
Legal Name DAVID COLE TRUCKING INC
DBA Name -
Physical Address 1515 PINE GLEN RD, LAKELAND, FL, 33809, US
Mailing Address 3139 EAST KEYSVILLE RD, LITHIA, FL, 33547, US
Phone (813) 690-4402
Fax -
E-mail LDC94@VERIZON.NET

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

Date of last update: 01 May 2025

Sources: Florida Department of State