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TREJO TRUCKING, INC. - Florida Company Profile

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Company Details

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

TREJO 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: 19 May 2003 (22 years ago)
Document Number: P03000054821
FEI/EIN Number 870695482

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

Address: 2608 EAST HINSON AVE, HAINES CITY, FL, 33844, US
Mail Address: PO BOX 1320, HAINES CITY, FL, 33845
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREJO PEDRO President 2608 EAST HINSON AVE, HAINES CITY, FL, 33844
TREJO PEDRO Director 2608 EAST HINSON AVE, HAINES CITY, FL, 33844
TREJO PEDRO Treasurer 2608 EAST HINSON AVE, HAINES CITY, FL, 33844
TREJO DULCE Director P.O. BOX 1320, HAINES CITY, FL, 33845
TREJO DULCE Vice President P.O. BOX 1320, HAINES CITY, FL, 33845
TREJO DULCE Secretary P.O. BOX 1320, HAINES CITY, FL, 33845
TREJO PEDRO Agent 2608 EAST HINSON AVE, HAINES CITY, FL, 33844

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000069511 TREJO DEMOLITION ACTIVE 2015-07-02 2025-12-31 - PO BOX 1320, HAINES CITY, FL, 33845

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 2608 EAST HINSON AVE, HAINES CITY, FL 33844 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-22 2608 EAST HINSON AVE, HAINES CITY, FL 33844 -
CHANGE OF MAILING ADDRESS 2008-05-23 2608 EAST HINSON AVE, HAINES CITY, FL 33844 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-14

USAspending Awards / Financial Assistance

Date:
2020-06-30
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:
6400.00
Total Face Value Of Loan:
6400.00
Date:
2020-06-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6400
Current Approval Amount:
6400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6497.42

Motor Carrier Census

DBA Name:
TREJO FILL DIRT
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2004-02-25
Operation Classification:
Auth. For Hire, Exempt For Hire
power Units:
3
Drivers:
3
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State