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  5. AMERICA'S OIL EXPRESS, INC.

AMERICA'S OIL EXPRESS, INC. - Florida Company Profile

Company Details

Entity Name: AMERICA'S OIL EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICA'S OIL EXPRESS, 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: 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: 28 Jun 1988 (37 years ago)
Date of dissolution: 26 Dec 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2022 (2 years ago)
Document Number: M87301
FEI/EIN Number 650064797

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 16219 Ternglade Dr, Lithia, FL, 33547, US
Mail Address: 16219 Ternglade Dr, Lithia, FL, 33547, US
ZIP code: 33547
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICA'S OIL EXPRESS 401(K) P/S PLAN 2021 650064797 2022-02-09 AMERICA'S OIL EXPRESS 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 811190
Sponsor’s telephone number 8136543345
Plan sponsor’s address PO BOX 656, LITHIA, FL, 33547

Signature of
Role Plan administrator
Date 2022-02-09
Name of individual signing ARTHUR DAVEN
Valid signature Filed with authorized/valid electronic signature
AMERICA'S OIL EXPRESS 401(K) P/S PLAN 2020 650064797 2021-06-04 AMERICA'S OIL EXPRESS 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 811190
Sponsor’s telephone number 8136543345
Plan sponsor’s address PO BOX 656, LITHIA, FL, 33547

Plan administrator’s name and address
Administrator’s EIN 650064797
Plan administrator’s name AMERICA'S OIL EXPRESS
Plan administrator’s address PO BOX 656, LITHIA, FL, 33547
Administrator’s telephone number 8136543345

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing LEIGHANN DAVEN
Valid signature Filed with authorized/valid electronic signature
AMERICA'S OIL EXPRESS 401(K) P/S PLAN 2019 650064797 2020-06-18 AMERICA'S OIL EXPRESS 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 811190
Sponsor’s telephone number 8637018043
Plan sponsor’s address PO BOX 656, LITHIA, FL, 33547

Plan administrator’s name and address
Administrator’s EIN 650064797
Plan administrator’s name AMERICA'S OIL EXPRESS
Plan administrator’s address PO BOX 656, LITHIA, FL, 33547
Administrator’s telephone number 8637018043

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing ARTHUR DAVEN
Valid signature Filed with authorized/valid electronic signature
AMERICA'S OIL EXPRESS 401(K) P/S PLAN 2018 650064797 2019-06-11 AMERICA'S OIL EXPRESS 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 811190
Sponsor’s telephone number 8637018043
Plan sponsor’s address PO BOX 656, LITHIA, FL, 33547

Plan administrator’s name and address
Administrator’s EIN 650064797
Plan administrator’s name AMERICA'S OIL EXPRESS
Plan administrator’s address PO BOX 656, LITHIA, FL, 33547
Administrator’s telephone number 8637018043

Signature of
Role Plan administrator
Date 2019-06-11
Name of individual signing ARTHUR DAVEN
Valid signature Filed with authorized/valid electronic signature
AMERICA'S OIL EXPRESS 401(K) P/S PLAN 2017 650064797 2018-06-12 AMERICA'S OIL EXPRESS 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 811190
Sponsor’s telephone number 8637018043
Plan sponsor’s address 2808 DRANE FIELD RD., LAKELAND, FL, 33811

Plan administrator’s name and address
Administrator’s EIN 650064797
Plan administrator’s name AMERICA'S OIL EXPRESS
Plan administrator’s address 2808 DRANE FIELD RD., LAKELAND, FL, 33811
Administrator’s telephone number 8637018043

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing ART DAVEN
Valid signature Filed with authorized/valid electronic signature
AMERICA'S OIL EXPRESS 401(K) P/S PLAN 2016 650064797 2017-06-27 AMERICA'S OIL EXPRESS 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 811190
Sponsor’s telephone number 8637018043
Plan sponsor’s address 2808 DRANE FIELD RD., LAKELAND, FL, 33811

Plan administrator’s name and address
Administrator’s EIN 650064797
Plan administrator’s name AMERICA'S OIL EXPRESS
Plan administrator’s address 2808 DRANE FIELD RD., LAKELAND, FL, 33811
Administrator’s telephone number 8637018043

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing ARTHUR DAVEN
Valid signature Filed with authorized/valid electronic signature
AMERICA'S OIL EXPRESS 401(K) P/S PLAN 2015 650064797 2016-07-20 AMERICA'S OIL EXPRESS 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 811190
Sponsor’s telephone number 8637018043
Plan sponsor’s address 2808 DRANE FIELD RD., LAKELAND, FL, 33811

Plan administrator’s name and address
Administrator’s EIN 650064797
Plan administrator’s name AMERICA'S OIL EXPRESS
Plan administrator’s address 2808 DRANE FIELD RD., LAKELAND, FL, 33811
Administrator’s telephone number 8637018043

Signature of
Role Plan administrator
Date 2016-07-20
Name of individual signing ARTHUR DAVEN
Valid signature Filed with authorized/valid electronic signature
AMERICA'S OIL EXPRESS 401(K) P/S PLAN 2014 650064797 2015-07-21 AMERICA'S OIL EXPRESS 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 811190
Sponsor’s telephone number 8637018043
Plan sponsor’s address 2808 DRANE FIELD RD., LAKELAND, FL, 33811

Plan administrator’s name and address
Administrator’s EIN 650064797
Plan administrator’s name AMERICA'S OIL EXPRESS
Plan administrator’s address 2808 DRANE FIELD RD., LAKELAND, FL, 33811
Administrator’s telephone number 8637018043

Signature of
Role Plan administrator
Date 2015-07-21
Name of individual signing ARTHUR DAVEN
Valid signature Filed with authorized/valid electronic signature
AMERICA'S OIL EXPRESS 401(K) P/S PLAN 2013 650064797 2014-06-27 AMERICA'S OIL EXPRESS 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 811190
Sponsor’s telephone number 8637018043
Plan sponsor’s address 2808 DRANE FIELD RD., LAKELAND, FL, 33811

Plan administrator’s name and address
Administrator’s EIN 650064797
Plan administrator’s name AMERICA'S OIL EXPRESS
Plan administrator’s address 2808 DRANE FIELD RD., LAKELAND, FL, 33811
Administrator’s telephone number 8637018043

Signature of
Role Plan administrator
Date 2014-06-27
Name of individual signing ARTHUR DAVEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DAVEN ARTHUR A President 16219 Ternglade Dr, Lithia, FL, 33547
MOORE WILLIAM M Vice President 16219 Ternglade Dr, Lithia, FL, 33547
Daven Arthur A Agent 16219 Ternglade Dr, Lithia, FL, 33547

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-12-26 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 16219 Ternglade Dr, Lithia, FL 33547 -
CHANGE OF MAILING ADDRESS 2022-01-24 16219 Ternglade Dr, Lithia, FL 33547 -
REGISTERED AGENT NAME CHANGED 2022-01-24 Daven, Arthur A -
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 16219 Ternglade Dr, Lithia, FL 33547 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-12-26
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-01-16
Reg. Agent Change 2019-05-28
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3579308903 2021-04-28 0455 PPS 5250 S Florida Ave, Lakeland, FL, 33813-2516
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 530715
Loan Approval Amount (current) 530715
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33813-2516
Project Congressional District FL-18
Number of Employees 80
NAICS code 811191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 534459.49
Forgiveness Paid Date 2022-01-13
5178327301 2020-04-30 0455 PPP 5250 South Florida Ave., Lakeland, FL, 33813
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 530700
Loan Approval Amount (current) 530700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33813-0100
Project Congressional District FL-18
Number of Employees 81
NAICS code 811191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 533795.75
Forgiveness Paid Date 2020-12-02

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Companies related by address

16219 Ternglade Dr, Lithia, FL, 33547, US

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16219 Ternglade Dr, Lithia, FL, 33547, US

I.L.M.D.M., INC.

Date of last update: 01 May 2025

Sources: Florida Department of State

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