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TREJO TRUCKING, INC. - Florida Company Profile

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6331868003 2020-06-30 0455 PPP 2608 E HINSON AVE, HAINES CITY, FL, 33844-9102
Loan Status Date 2022-03-03
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6400
Loan Approval Amount (current) 6400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HAINES CITY, POLK, FL, 33844-9102
Project Congressional District FL-18
Number of Employees 2
NAICS code 484122
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6497.42
Forgiveness Paid Date 2022-01-28

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1214758 Intrastate Non-Hazmat 2013-11-27 100000 2012 3 3 Auth. For Hire, Exempt For Hire
Legal Name TREJO TRUCKING INC
DBA Name TREJO FILL DIRT
Physical Address 2608 E HINSON AVE, HAINES CITY, FL, 33844, US
Mailing Address PO BOX 1320, HAINES CITY, FL, 33845, US
Phone (863) 287-4417
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State