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PEREZ TRUCKING & SOD, INC. - Florida Company Profile

Company Details

Entity Name: PEREZ TRUCKING & SOD, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PEREZ TRUCKING & SOD, 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: 07 Nov 2003 (21 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 04 Dec 2006 (18 years ago)
Document Number: P03000131161
FEI/EIN Number 571192096

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

Address: 1097 SW Highway 17, Arcadia, FL, 34266, US
Mail Address: P.O. BOX 36, NOCATEE, FL, 34268, US
ZIP code: 34266
County: DeSoto
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ MANUEL Director P.O. BOX 36, NOCATEE, FL, 34268
PEREZ MARIA Agent 1097 SW Highway 17, Arcadia, FL, 34266

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 1097 SW Highway 17, Arcadia, FL 34266 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 1097 SW Highway 17, Arcadia, FL 34266 -
CANCEL ADM DISS/REV 2006-12-04 - -
CHANGE OF MAILING ADDRESS 2006-12-04 1097 SW Highway 17, Arcadia, FL 34266 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2004-02-26 PEREZ, MARIA -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7787198409 2021-02-12 0455 PPP 2491 SE Highway 31, Arcadia, FL, 34266-7974
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) 199127
Loan Approval Amount (current) 199127
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17774
Servicing Lender Name Crews Bank and Trust
Servicing Lender Address 106 E Main St, WAUCHULA, FL, 33873-2716
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Arcadia, DE SOTO, FL, 34266-7974
Project Congressional District FL-18
Number of Employees 27
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 16900
Originating Lender Name Crews Bank and Trust
Originating Lender Address Arcadia, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 200038.07
Forgiveness Paid Date 2021-08-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State