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O.C. TRUCKING SERVICES CORP. - Florida Company Profile

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Company Details

Entity Name: O.C. TRUCKING SERVICES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

O.C. TRUCKING SERVICES 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: 05 Jun 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Apr 2011 (14 years ago)
Document Number: P02000062227
FEI/EIN Number 460487831

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

Address: 9840 NW 137th Street, Hialeah Gardens, FL, 33018, US
Mail Address: 9840 NW 137th Street, Hialeah Gardens, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ERNESTO GARCIA Agent 9840 nw 137 st, HIALEAH GARDENS, FL, 33018
GARCIA ERNESTO President 9840 nw 137 st, HIALEAH GARDENS, FL, 33018
GARCIA ERNESTO Secretary 9840 nw 137 st, HIALEAH GARDENS, FL, 33018
GARCIA ERNESTO Treasurer 9840 nw 137 st, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-01-11 9840 nw 137 st, HIALEAH GARDENS, FL 33018 -
CHANGE OF PRINCIPAL ADDRESS 2013-10-28 9840 NW 137th Street, Hialeah Gardens, FL 33018 -
CHANGE OF MAILING ADDRESS 2013-10-28 9840 NW 137th Street, Hialeah Gardens, FL 33018 -
AMENDMENT 2011-04-08 - -
AMENDMENT 2009-06-24 - -
CANCEL ADM DISS/REV 2009-04-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2007-09-19 - -
REGISTERED AGENT NAME CHANGED 2006-01-20 ERNESTO, GARCIA -
AMENDMENT 2004-08-09 - -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-05-04
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-02-22

USAspending Awards / Financial Assistance

Date:
2020-06-12
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:
285700.00
Total Face Value Of Loan:
285700.00

Paycheck Protection Program

Date Approved:
2020-06-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
285700
Current Approval Amount:
285700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
290215.65

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(305) 364-9915
Add Date:
2009-04-01
Operation Classification:
Auth. For Hire
power Units:
4
Drivers:
4
Inspections:
4
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State