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VMG TRUCK & TRAILER CORP - Florida Company Profile

Company Details

Entity Name: VMG TRUCK & TRAILER CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VMG TRUCK & TRAILER 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: 08 Oct 2003 (22 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 05 Apr 2016 (9 years ago)
Document Number: P03000111259
FEI/EIN Number 200769047

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

Address: 3100 HIGHWAY 17/92 WEST, HAINES CITY, FL, 33844, US
Mail Address: 3100 HIGHWAY 17/92 WEST, HAINES CITY, FL, 33844, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRASCAL VICTOR J President 365 NW 121 COURT, MIAMI, FL, 33183
CARRASCAL VICTOR J Director 365 NW 121 COURT, MIAMI, FL, 33183
VASQUEZ RODRIGUEZ MAVILA Vice President 3101 NW 2ND STREET, MIAMI, FL, 33125
VASQUEZ GEM Treasurer 100 NW 24 AVE, MIAMI, FL, 33125
CARRASCAL VICTOR J Agent 3100 HIGHWAY 17/92 WEST, HAINES CITY, FL, 33844

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2016-04-05 VMG TRUCK & TRAILER CORP -
AMENDMENT 2011-10-03 - -
CHANGE OF PRINCIPAL ADDRESS 2011-10-03 3100 HIGHWAY 17/92 WEST, HAINES CITY, FL 33844 -
CHANGE OF MAILING ADDRESS 2011-10-03 3100 HIGHWAY 17/92 WEST, HAINES CITY, FL 33844 -
REGISTERED AGENT ADDRESS CHANGED 2011-10-03 3100 HIGHWAY 17/92 WEST, HAINES CITY, FL 33844 -
AMENDMENT AND NAME CHANGE 2005-06-03 VMG TRUCK & TRAILER LEASING CORP. -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-18
Name Change 2016-04-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3542668401 2021-02-05 0455 PPS 365 NW 121st Ct, Miami, FL, 33182-1328
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61900
Loan Approval Amount (current) 61900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33182-1328
Project Congressional District FL-28
Number of Employees 5
NAICS code 532490
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 62190
Forgiveness Paid Date 2021-08-02
2581467108 2020-04-10 0455 PPP 3100 US HIGHWAY 17 92 W, HAINES CITY, FL, 33844-8827
Loan Status Date 2022-08-18
Loan Status Paid in Full
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149810
Loan Approval Amount (current) 149810
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 Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address HAINES CITY, POLK, FL, 33844-8827
Project Congressional District FL-18
Number of Employees 13
NAICS code 488210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
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 153200.01
Forgiveness Paid Date 2022-07-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State