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ANTONIO RUIZ, INC.

ANTONIO RUIZ, INC. - Florida Company Profile

Company Details

Entity Name:	ANTONIO RUIZ, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit ANTONIO RUIZ, 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	24 May 2004 (21 years ago)
Date of dissolution:	15 Sep 2006 (19 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	15 Sep 2006 (19 years ago)
Document Number:	P04000082604
FEI/EIN Number	201172777 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2911 ST. CONRAD STREET, TAMPA, FL, 33617
Mail Address:	2911 ST. CONRAD STREET, TAMPA, FL, 33617
ZIP code:	33617
County:	Hillsborough
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
RUIZ ANTONIO	Agent	2911 ST. CONRAD STREET, TAMPA, FL, 33617
RUIZ ANTONIO	Director	2911 ST. CONRAD STREET, TAMPA, FL, 33617

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2006-09-15	-	-

Court Cases

Title

Case Number

Docket Date

Status

Antonio Ruiz et al, Petitioner(s) v. Wendy's Trucking, LLC, etc., et al, Respondent(s)

SC2023-0512

2023-04-10

Closed

Classification	Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court	Supreme Court of Florida
Originating Court	2nd District Court of Appeal 2D21-485;

Parties

Name	ANTONIO RUIZ, INC.
Role	Petitioner
Status	Active
Representations	Thomas A. Burns, Shannon Reese, Joseph M. Abduallah, Blair M. Fazzio

Name	MARIA HERNANDEZ LLC
Role	Petitioner
Status	Active
Representations	Joseph M. Abduallah

Name	WENDY'S TRUCKING, LLC
Role	Respondent
Status	Active

Name	Wendy Marie Cabrera
Role	Respondent
Status	Active

Name	Reinier Alonso Leyva
Role	Respondent
Status	Active

Name	Roberto Garcia
Role	Respondent
Status	Active
Representations	Elizabeth C. Tosh, Mark Tinker, Carlos Andres Morales, Alison Sarah O'Brien, Lissette Gonzalez

Name	Jesus Garcia
Role	Respondent
Status	Active

Name	J&J Hauling, Inc.
Role	Respondent
Status	Active
Representations	Richard Alvarez

Name	Hon. Emily A. Peacock
Role	Judge/Judicial Officer
Status	Active

Name	2DCA Clerk
Role	Lower Tribunal Clerk
Status	Active

Name	Hillsborough Clerk
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2023-06-05
Type	Brief
Subtype	Juris Answer (Amended)
Description	Juris Answer (Amended)
On Behalf Of	Roberto Garcia
View	View File

Docket Date	2023-05-31
Type	Order
Subtype	Brief/Appendix Stricken (Non-Compliance)
Description	Respondents' Brief on Jurisdiction, which was filed with this Court on May 30, 2023, does not comply with Florida Rules of Appellate Procedure 9.120(d) and 9.210 and is hereby stricken. Respondent is hereby directed, on or before June 07, 2023, to serve an amended brief which must not exceed 2,500 words. The table of contents and citations, the statement of the issues, the certificates of service and compliance, and the signature block for the brief's author shall be excluded from the computation.
View	View File

Docket Date	2023-05-30
Type	Brief
Subtype	Juris Answer
Description	Respondents' Brief on Jurisdiction Stricken 5/31/23, due to length.
On Behalf Of	Roberto Garcia
View	View File

Docket Date	2023-04-27
Type	Brief
Subtype	Juris Initial
Description	Juris Initial
On Behalf Of	Antonio Ruiz
View	View File

Docket Date	2023-04-21
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	Pay Case Filing Fee-300
On Behalf Of	Antonio Ruiz
View	View File

Docket Date	2023-04-21
Type	Motion
Subtype	Ext of Time (Juris Brief-Initial)
Description	Motion for Extension of Time to File Initial Brief on Jurisdiction
On Behalf Of	Antonio Ruiz
View	View File

Docket Date	2023-04-11
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case-Pay Fee
Description	Acknowledgment Letter-New Case-Pay Fee
View	View File

Docket Date	2023-04-10
Type	Notice
Subtype	Invoke Discretionary Jurisdiction
Description	Notice to Invoke Discretionary Jurisdiction
On Behalf Of	Antonio Ruiz
View	View File

Docket Date	2023-08-01
Type	Disposition
Subtype	Rev DY Lack Juris
Description	This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).
View	View File

Docket Date	2023-04-25
Type	Order
Subtype	Extension of Time (Juris Brief)
Description	Petitioner's motion for extension of time is granted, and petitioner is allowed to and including April 27, 2023, in which to serve the brief on jurisdiction. Multiple extensions of time for the same filing are discouraged. Absent extenuating circumstances, subsequent requests may be denied. All other times will be extended accordingly.
View	View File

ANTONIO RUIZ AND MARIA HERNANDEZ VS WENDY'S TRUCKING, L L C, ET AL

2D2021-0485

2021-02-09

Closed

Classification	NOA Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 16-CA-2511

Parties

Name	ANTONIO RUIZ, INC.
Role	Appellant
Status	Active
Representations	THOMAS A. BURNS, ESQ., JOSEPH ABDALLAH, ESQ., SHANNON REESE, ESQ.

Name	MARIA HERNANDEZ LLC
Role	Appellant
Status	Active

Name	REINIER ALONSO LEYVA
Role	Appellee
Status	Active

Name	WENDY MARIA CABRERA
Role	Appellee
Status	Active

Name	WENDY'S TRUCKING, L L C
Role	Appellee
Status	Active
Representations	LISSETTE GONZALEZ, ESQ., RICHARD C. ALVAREZ, ESQ., SCOTT A. COLE, ESQ., ALISON O'BRIEN, ELIZABETH C. TOSH, ESQ., MARK D. TINKER, ESQ., CARLOS A. MORALES, ESQ.

Name	ROBERTO GARCIA
Role	Appellee
Status	Active

Name	JESUS GARCIA
Role	Appellee
Status	Active

Name	J & J HAULING, INC.
Role	Appellee
Status	Active

Name	HON. EMILY PEACOCK
Role	Judge/Judicial Officer
Status	Active

Name	HILLSBOROUGH CLERK
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2023-08-01
Type	Supreme Court
Subtype	Supreme Court Miscellaneous
Description	Supreme Court Disposition ~ This cause having heretofore been submitted to the Court onjurisdictional briefs and portions of the record deemed necessary toreflect jurisdiction under Article V, Section 3(b), FloridaConstitution, and the Court having determined that it shoulddecline to accept jurisdiction, it is ordered that the petition forreview is denied.No motion for rehearing will be entertained by the Court. SeeFla. R. App. P. 9.330(d)(2).MUÑIZ, C.J., and CANADY, COURIEL, GROSSHANS, and SASSO,JJ., concur.

Docket Date	2023-04-10
Type	Supreme Court
Subtype	Review Sent to Supreme Court
Description	Review Sent to Supreme Court

Docket Date	2023-04-07
Type	Supreme Court
Subtype	Notice to Invok. Disc. Jur. FSC
Description	Notice of Discretional Jurisdiction to Supreme Court
On Behalf Of	ANTONIO RUIZ

Docket Date	2023-03-31
Type	Misc. Events
Subtype	West Publishing
Description	West Publishing

Docket Date	2023-03-31
Type	Mandate
Subtype	Mandate
Description	Mandate

Docket Date	2023-03-08
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ SEE WORD ORDER W/ OPINION DATED 3/8/2023

Docket Date	2023-03-08
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Authored Opinion

Docket Date	2022-12-12
Type	Response
Subtype	Response
Description	RESPONSE ~ APPELLEES, ROBERTO GARCIA AND JESUS GARCIA'S RESPONSE TO APPELLANTS' MOTION FOR PANEL REHEARING, REHEARING EN BANC, CLARIFICATION, AND CERTIFICATION
On Behalf Of	WENDY'S TRUCKING, L L C

Docket Date	2022-12-12
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	WENDY'S TRUCKING, L L C

Docket Date	2022-12-01
Type	Order
Subtype	Order on Motion for Extension of Time to File Response
Description	Grant EOT Response to Court Order-74a ~ Appellees' unopposed motion for 10-day extension of time to serve response to motion for rehearing, rehearing en banc, clarification and certification is granted.

Docket Date	2022-11-22
Type	Motions Extensions
Subtype	Motion for Extension of Time to File Response
Description	Motion for Extension of Time to File Response ~ APPELLEES' UNOPPOSED MOTION FOR 10-DAY EXTENSION OF TIME TO SERVE RESPONSE TO MOTION FOR REHEARING, REHEARING EN BANC, CLARIFICATION AND CERTIFICATION
On Behalf Of	WENDY'S TRUCKING, L L C

Docket Date	2022-11-22
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	WENDY'S TRUCKING, L L C

Docket Date	2022-10-25
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion for Rehearing / Rehearing En Banc ~ , CLARIFICATION, AND CERTIFICATION
On Behalf Of	ANTONIO RUIZ

Docket Date	2022-10-21
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Grant EOT (general)-74c ~ Appellants’ motion for extension of time to serve a motion for rehearing is granted for four days from the date of this order.

Docket Date	2022-10-17
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time
On Behalf Of	ANTONIO RUIZ

Docket Date	2022-10-12
Type	Order
Subtype	Order on Motion for Extension of Time
Description	Grant EOT (general)-74c ~ Appellants' motion for extension of time is granted for 7 days to file and serve the motion for rehearing.

Docket Date	2022-10-07
Type	Motions Extensions
Subtype	Motion for Extension of Time
Description	Motion for Extension of Time
On Behalf Of	ANTONIO RUIZ

Docket Date	2022-10-03
Type	Post-Disposition Motions
Subtype	Motion for Rehearing
Description	Motion For Rehearing ~ MOTION FOR REHEARING AS TO THE ORDER GRANTINGAPPELLANTS' CONTINGENT ENTITLEMENT TO ATTORNEYS' FEES
On Behalf Of	WENDY'S TRUCKING, L L C

Docket Date	2022-09-23
Type	Order
Subtype	Order
Description	Miscellaneous Order ~ *VACATING ORDER/ SEE ORDER DATED 3/8/2023Appellants seek appellate attorneys' fees pursuant to sections 57.104, 59.46, and 768.79, Florida Statutes (2016), based upon a proposal for settlement they served on appellee Roberto Garcia. We grant the motion to the extent that appellants may recover their appellate attorneys' fees in an amount that the trial court determines to be reasonable if they prevail in the underlying litigation and if the trial court determines they are entitled to fees pursuant to section 768.79 and Florida Rule of Civil Procedure 1.442.Appellants' request for costs is stricken. Appellants may move for taxation of costs in the circuit court in accordance with Florida Rule of Appellate Procedure 9.400(a).

Docket Date	2022-09-23
Type	Disposition by Opinion
Subtype	Affirmed
Description	Affirmed - Authored Opinion ~ WITHDRAWN SEE WORD ORDER W/ OPINION DATED 3/8/2023

Docket Date	2022-06-03
Type	Misc. Events
Subtype	Oral Argument Date Set
Description	Oral Argument Date Set ~ Glades

Docket Date	2022-04-25
Type	Order
Subtype	Order on Motion/Request for Oral Argument
Description	Oral Argument Notice for Out of Town Session ~ AMENDED ORDERThis case is provisionally set for oral argument on FRIDAY, JUNE 03, 2022, at 9:30 A.M., before: Judge Robert J. Morris, Jr., Judge Nelly N. Khouzam, Judge Daniel H. Sleet. Oral argument will occur in GLADES COUNTY BOARD OF COUNTY COMMISSIONERS CHAMBERS, 500 AVENUE J, SECOND FLOOR, MOORE HAVEN, FLORIDA. The court calendars can be viewed on this court's website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court's website.

Docket Date	2022-04-22
Type	Order
Subtype	Order on Motion/Request for Oral Argument
Description	Oral Argument Notice for Out of Town Session ~ This case is provisionally set for oral argument on FRIDAY, JUNE 03, 2022, at 9:30 A.M., before: Judge Robert J. Morris, Jr., Judge Daniel H. Sleet, Judge Suzanne Labrit. Oral argument will occur in GLADES COUNTY BOARD OF COUNTY COMMISSIONERS CHAMBERS, 500 AVENUE J, SECOND FLOOR, MOORE HAVEN, FLORIDA. The court calendars can be viewed on this court’s website at www.2dca.org. Counsel or parties are requested to make their presence known to the receptionist by fifteen minutes prior to the time listed above.The panel is subject to change without notice. Should the assigned panel of judges decide that the court will not benefit from oral argument in this proceeding, the attorneys or parties will be notified by order no less than two weeks before the scheduled date. If this is a criminal proceeding where a victim, as defined in article I, section 16(e), Florida Constitution, has invoked their right to notice under article I, section 16(b)(6), the State is directed to provide the victim with notice of this oral argument and of any changes to the scheduled date.Please review the notice regarding oral argument in the Second District Court of Appeal. A copy has been furnished with this order and may also be found on this court’s website.

Docket Date	2022-04-04
Type	Motions Relating to Attorney Fees/Costs
Subtype	Motion For Attorney's Fees
Description	Motion For Attorney's Fees ~ MOTION FOR APPELLATE ATTORNEY FEES
On Behalf Of	ANTONIO RUIZ

Docket Date	2022-04-04
Type	Brief
Subtype	Reply Brief
Description	Appellant Reply Brief
On Behalf Of	ANTONIO RUIZ

Docket Date	2022-03-28
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellants’ motion for extension of time is granted, and the reply brief shall beserved within five days from the date of this order.

Docket Date	2022-03-25
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Reply Brief
Description	Mot. for Extension of Time to File Reply Brief ~ SUPPLEMENT TO MOTION FOR SECOND EXTENSION OF TIME
On Behalf Of	ANTONIO RUIZ

Docket Date	2022-03-25
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	Order Denying Extension of Reply Brief ~ Appellant's motion for an extension of time is denied without prejudice to refile a motion within five days that demonstrates compliance with Florida Rule of Appellate Procedure 9.300(a) with respect to consultation with opposing counsel, failing which the brief shall be served by the current due date or within five days of the date of this order, whichever is later.

Docket Date	2022-03-23
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Reply Brief
Description	Mot. for Extension of Time to File Reply Brief ~ MOTION FOR SECOND EXTENSION OF TIME
On Behalf Of	ANTONIO RUIZ

Docket Date	2022-03-07
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Reply Brief
Description	Mot. for Extension of Time to File Reply Brief ~ MOTION FOR EXTENSION OF TIME
On Behalf Of	ANTONIO RUIZ

Docket Date	2022-03-07
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Reply Brief
Description	ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellants’ motion for extension of time is granted, and the reply brief shall be served by March 23, 2022.

Docket Date	2022-02-07
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ NOTICE OF SECOND AGREED EXTENSION OF TIME//30 - RB DUE 3/9/22(LAST REQUEST)
On Behalf Of	ANTONIO RUIZ

Docket Date	2022-01-07
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME//30 - RB DUE 2/7/22
On Behalf Of	ANTONIO RUIZ

Docket Date	2021-12-08
Type	Brief
Subtype	Answer Brief
Description	Appellee Answer Brief
On Behalf Of	WENDY'S TRUCKING, L L C

Docket Date	2021-12-08
Type	Motions Relating to Oral Argument
Subtype	Motion/Request for Oral Argument
Description	Request for Oral Argument
On Behalf Of	WENDY'S TRUCKING, L L C

Docket Date	2021-12-08
Type	Order
Subtype	Order on Motion/Request for Oral Argument
Description	Amended OA Request Permitted ~ A request for oral argument has been filed in this case. Within five days from the date of this order, any party may file a request that the argument be conducted by video. The manner of oral argument will be decided in the court's discretion. A video request must state the reason in support, and it must indicate that the requesting party has consulted opposing counsel and is authorized to represent that opposing counsel either has no objection or will file an objection. A party objecting to a request to conduct oral argument by video must file a response within five days after service of the request.

Docket Date	2021-11-08
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30 - AB (GARCIA) DUE 12/8/21 (LAST REQUEST)
On Behalf Of	WENDY'S TRUCKING, L L C

Docket Date	2021-10-05
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION//30 - AB (GARCIA) DUE 11/8/21
On Behalf Of	WENDY'S TRUCKING, L L C

Docket Date	2021-09-07
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 30 - AB (GARCIA) DUE 10/7/21
On Behalf Of	WENDY'S TRUCKING, L L C

Docket Date	2021-08-06
Type	Brief
Subtype	Initial Brief
Description	Initial Appellant Brief on Merits
On Behalf Of	ANTONIO RUIZ

Docket Date	2021-08-03
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants' motion for extension of time is granted, and the initial brief shall be served by August 6, 2021.

Docket Date	2021-07-30
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	ANTONIO RUIZ

Docket Date	2021-07-20
Type	Order
Subtype	Order on Motion for Extension of Time to Serve Initial Brief
Description	ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellants' motion for extension of time is granted, and the initial brief shall be served by July 30, 2021.

Docket Date	2021-07-16
Type	Motions Extensions
Subtype	Motion for Extension of Time to Serve Initial Brief
Description	Mot. for Extension of time to file Initial Brief
On Behalf Of	ANTONIO RUIZ

Docket Date	2021-06-01
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME//45 - IB DUE 7/16/21 (LAST REQUEST)
On Behalf Of	ANTONIO RUIZ

Docket Date	2021-04-16
Type	Notice
Subtype	Notice of Agreed Extension of Time
Description	Stipulation for Extension of Time ~ 45 - IB DUE 5/31/21
On Behalf Of	ANTONIO RUIZ

Docket Date	2021-04-08
Type	Record
Subtype	Record on Appeal
Description	Received Records ~ PEACOCK - REDACTED - 599 PAGES

Docket Date	2021-02-10
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	WENDY'S TRUCKING, L L C

Docket Date	2021-02-09
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter 1

Docket Date	2021-02-09
Type	Order
Subtype	Order on Filing Fee
Description	fee - civil; atty

Docket Date	2021-02-09
Type	Misc. Events
Subtype	Fee Status
Description	FP:Fee Paid Through Portal
On Behalf Of	ANTONIO RUIZ

Docket Date	2021-02-09
Type	Notice
Subtype	Notice of Appeal
Description	Notice of Appeal Filed
On Behalf Of	ANTONIO RUIZ

Documents

Name	Date
ANNUAL REPORT	2005-04-01
Domestic Profit	2004-05-24

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4285518808

2021-04-16

0455

PPS

10460 W Okeechobee Rd Apt 801, Hialeah, FL, 33018-1943

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13482
Loan Approval Amount (current)	13482
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33018-1943
Project Congressional District	FL-26
Number of Employees	1
NAICS code	484121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	13575.08
Forgiveness Paid Date	2022-01-03

3191468702

2021-03-30

0455

PPP

10460 W Okeechobee Rd Apt 801, Hialeah, FL, 33018-1943

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13482
Loan Approval Amount (current)	13482
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	509316
Servicing Lender Name	Harvest Small Business Finance, LLC
Servicing Lender Address	24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33018-1943
Project Congressional District	FL-26
Number of Employees	1
NAICS code	484121
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Independent Contractors
Originating Lender ID	509316
Originating Lender Name	Harvest Small Business Finance, LLC
Originating Lender Address	Laguna Hills, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	13555.87
Forgiveness Paid Date	2021-10-26

Motor Carrier Census

USDOT Number

Carrier Operation

MCS-150 Form Date

MCS-150 Mileage

MCS-150 Year

Power Units

Drivers

Operation Classification

1140996

Intrastate Non-Hazmat

2003-06-11

Exempt For Hire

Legal Name	ANTONIO RUIZ
DBA Name	-
Physical Address	2060 SW 36TH TERRACE, FT LAUDERDALE, FL, 33312, US
Mailing Address	2060 SW 36TH TERRACE, FT LAUDERDALE, FL, 33312, US
Phone	(954) 792-5593
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: 02 Apr 2025

Sources: Florida Department of State