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XN TRUCKING, INC. - Florida Company Profile

Company Details

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

XN 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: 26 Aug 2002 (23 years ago)
Document Number: P02000092362
FEI/EIN Number 721533073

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

Address: 3201 Fairhaven Ave., KISSIMMEE, FL, 34746, US
Mail Address: 3201 Fairhaven Ave., KISSIMMEE, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARO-GOMEZ XAVIER President 3201 Fairhaven Ave., KISSIMMEE, FL, 34746
CARO-GOMEZ XAVIER Director 3201 Fairhaven Ave., KISSIMMEE, FL, 34746
CARO NITZA H Secretary 3201 Fairhaven Ave., KISSIMMEE, FL, 34746
CARO NITZA H Treasurer 3201 Fairhaven Ave., KISSIMMEE, FL, 34746
CARO NITZA H Director 3201 Fairhaven Ave., KISSIMMEE, FL, 34746
CARO-GOMEZ XAVIER Agent 3201 Fairhaven Ave., KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-17 3201 Fairhaven Ave., KISSIMMEE, FL 34746 -
CHANGE OF MAILING ADDRESS 2017-02-17 3201 Fairhaven Ave., KISSIMMEE, FL 34746 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-17 3201 Fairhaven Ave., KISSIMMEE, FL 34746 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-03-21
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6140957704 2020-05-01 0455 PPP 3201 FAIRHAVEN AVE, KISSIMMEE, FL, 34746-3567
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4271
Loan Approval Amount (current) 4271
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address KISSIMMEE, OSCEOLA, FL, 34746-3567
Project Congressional District FL-09
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 4305.99
Forgiveness Paid Date 2021-02-25
8966938504 2021-03-10 0455 PPS 3201 Fairhaven Ave, Kissimmee, FL, 34746-3567
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10000
Loan Approval Amount (current) 10000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34746-3567
Project Congressional District FL-09
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10050.14
Forgiveness Paid Date 2021-09-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State