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SU MAR TRUCKING INC. - Florida Company Profile

Company Details

Entity Name: SU MAR TRUCKING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SU MAR 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: 12 Apr 2005 (20 years ago)
Document Number: P05000053848
FEI/EIN Number 202663860

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

Address: 4021 S.W 112 AVENUE, MIAMI, FL, 33165, US
Mail Address: 4021 S.W 112 AVENUE, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ MARCOS R President 4021 S.W 112 AVENUE, MIAMI, FL, 33165
MARTINEZ SUSANA Vice President 4021 SW 112 AVENUE, MIAMI, FL, 33165
MARTINEZ SUSANA Secretary 4021 SW 112 AVENUE, MIAMI, FL, 33165
MARTINEZ MARCOS R Agent 4021 S.W 112 AVENUE, MIAMI, FL, 33165

Documents

Name Date
ANNUAL REPORT 2024-06-11
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8404298108 2020-07-25 0455 PPP 4021 SW 112 AVE, MIAMI, FL, 33165-4639
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3563
Loan Approval Amount (current) 3563
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33165-4639
Project Congressional District FL-27
Number of Employees 2
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3614.15
Forgiveness Paid Date 2022-01-04

Date of last update: 03 Feb 2025

Sources: Florida Department of State