Search icon

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

Company claim

Is this your business?

Get access!

Company Details

Entity Name: AMERICA'S OIL EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Jun 1988 (37 years ago)
Date of dissolution: 26 Dec 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2022 (3 years ago)
Document Number: M87301
FEI/EIN Number 650064797
Address: 16219 Ternglade Dr, Lithia, FL, 33547, US
Mail Address: 16219 Ternglade Dr, Lithia, FL, 33547, US
ZIP code: 33547
City: Lithia
County: Hillsborough
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
650064797
Plan Year:
2021
Number Of Participants:
77
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
79
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
65
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
56
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
49
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
530715.00
Total Face Value Of Loan:
530715.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
530700.00
Total Face Value Of Loan:
530700.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
530700.00
Total Face Value Of Loan:
530700.00

Paycheck Protection Program

Jobs Reported:
80
Initial Approval Amount:
$530,715
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$530,715
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$534,459.49
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $530,713
Utilities: $1
Jobs Reported:
81
Initial Approval Amount:
$530,700
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$530,700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$533,795.75
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $530,700

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Aug 2025

Sources: Florida Department of State