| Entity Name: | TRUCK BROKERAGE BY NATIONAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUCK BROKERAGE BY NATIONAL GROUP, 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: | 18 Mar 2003 (22 years ago) |
| Document Number: | P03000031195 |
| FEI/EIN Number |
020681424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9401 N.W. 106 ST, MEDLEY, FL, 33178, US |
| Address: | 9401 N.W. 106 ST., MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Acosta Esteban | President | 9401 N.W. 106 ST., MEDLEY, FL, 33178 |
| Acosta Enrique | Vice President | 9401 N.W. 106 ST., MEDLEY, FL, 33178 |
| Acosta Enrique | Secretary | 9401 N.W. 106 ST., MEDLEY, FL, 33178 |
| ACOSTA ENRIQUE | Agent | 9401 N.W. 106 ST., MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 9401 N.W. 106 ST., 105, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 9401 N.W. 106 ST., 105, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 9401 N.W. 106 ST., 105, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-29 | ACOSTA, ENRIQUE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-03-03 |
| AMENDED ANNUAL REPORT | 2016-08-29 |
| ANNUAL REPORT | 2016-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1201707309 | 2020-04-28 | 0455 | PPP | 9960 NW 116th Way, Medley, FL, 33178-1167 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
