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COUNTRYWIDE TRUCKING CORP. - Florida Company Profile

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Company Details

Entity Name: COUNTRYWIDE TRUCKING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COUNTRYWIDE TRUCKING CORP. 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: 03 Jun 2002 (23 years ago)
Document Number: P02000060591
FEI/EIN Number 010702827

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

Address: 6015 N US HWY 301, Tampa, FL, 33610, US
Mail Address: 6015 N US Hwy 301, Tampa, FL, 33610, US
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Peirats Jorge President 301 W Platt St, Tampa, FL, 33606
Mocega Melissa Chief Financial Officer 6015 N US HWY 301, Tampa, FL, 33610
YAMIN ROBERTO Agent 13142 CANNA LILY DR, ORLANDO, FL, 32824

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Contact Person:
MICHAEL HEEREN
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Women-Owned Small Business, Woman Owned
User ID:
P3265583

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
QF97PT4EFT75
CAGE Code:
9VSK1
UEI Expiration Date:
2026-03-24

Business Information

Division Name:
COUNTRYWIDE LOGISTICS
Activation Date:
2025-03-26
Initial Registration Date:
2024-04-16

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000104405 COUNTRYWIDE LOGISTICS ACTIVE 2021-08-11 2026-12-31 - 6015 N U.S. HWY 301, TAMPA, FL, 33610

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-07 YAMIN, ROBERTO -
REGISTERED AGENT ADDRESS CHANGED 2023-03-07 13142 CANNA LILY DR, ORLANDO, FL 32824 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-02 6015 N US HWY 301, Tampa, FL 33610 -
CHANGE OF MAILING ADDRESS 2021-02-02 6015 N US HWY 301, Tampa, FL 33610 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-27
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-01-07
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-05-08
ANNUAL REPORT 2016-04-27

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Date of last update: 01 Jun 2025

Sources: Florida Department of State