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SPA SMILEY TRUCKING, INC. - Florida Company Profile

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Company Details

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

SPA SMILEY 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: 09 Nov 2004 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Nov 2018 (7 years ago)
Document Number: P04000153110
FEI/EIN Number 201859800

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

Mail Address: 9428 Baymeadows Rd, Jacksonville, FL, 32256, US
Address: 5040 GRANN LLOYD DR, JACKSONVILLE, FL, 32209, US
ZIP code: 32209
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMILEY SAMUEL M President 9428 Baymeadows Rd, JACKSONVILLE, FL, 32256
Smiley Phillip L Officer 1215 w 26th st, jacksonville, FL, 32209
SMILEY SAMUEL MJr. Vice President 5046 Dostie Dr S, JACKSONVILLE, FL, 32209
SMILEY WILLIE C Chief Financial Officer 12326 Sand Pine Ct, JACKSONVILLE, FL, 32226
Smiley Samuel MJr. Agent 5046 Dostie Dr S, JACKSONVILLE, FL, 32209

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Fax Number:
904-765-3800
Contact Person:
SAMUEL SMILEY
Ownership and Self-Certifications:
Black American, Other Minority Owned
User ID:
P0678591

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
G5H1EAQQLKZ1
CAGE Code:
44GY6
UEI Expiration Date:
2025-10-28

Business Information

Division Name:
SPA SMILEY TRUCKING INC
Activation Date:
2024-11-04
Initial Registration Date:
2005-09-09

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-22 5040 GRANN LLOYD DR, JACKSONVILLE, FL 32209 -
CHANGE OF MAILING ADDRESS 2024-02-19 5040 GRANN LLOYD DR, JACKSONVILLE, FL 32209 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-07 5046 Dostie Dr S, JACKSONVILLE, FL 32209 -
REGISTERED AGENT NAME CHANGED 2020-04-07 Smiley, Samuel M, Jr. -
REINSTATEMENT 2018-11-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2016-02-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2013-02-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2024-01-16
AMENDED ANNUAL REPORT 2023-06-05
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-06-22
ANNUAL REPORT 2021-07-28
AMENDED ANNUAL REPORT 2020-04-07
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-07-10
REINSTATEMENT 2018-11-27

USAspending Awards / Financial Assistance

Date:
2024-11-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-100000.00
Total Face Value Of Loan:
50000.00
Date:
2021-05-27
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:
-23285.00
Total Face Value Of Loan:
25865.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
78500.00
Total Face Value Of Loan:
78500.00
Date:
2020-06-01
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:
100070.00
Total Face Value Of Loan:
100070.00

Paycheck Protection Program

Date Approved:
2020-05-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
100070
Current Approval Amount:
100070
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
101040.54
Date Approved:
2021-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
49150
Current Approval Amount:
25865
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
26142.07

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(904) 765-3800
Add Date:
2005-02-26
Operation Classification:
Auth. For Hire
power Units:
11
Drivers:
17
Inspections:
25
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State