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ESPINAL TRUCKING INC - Florida Company Profile

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Company Details

Entity Name: ESPINAL TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 26 Sep 2005 (20 years ago)
Document Number: P05000131772
FEI/EIN Number 203521229
Address: 7153 Red Timber Rd, JACKSONVILLE, FL, 32244, US
Mail Address: 7153 Red Timber Rd, JACKSONVILLE, FL, 32244, US
ZIP code: 32244
City: Jacksonville
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINAL PEDRO M President 7153 Red Timber Rd, JACKSONVILLE, FL, 32244
ESPINAL PEDRO M Agent 7153 Red Timber Rd, JACKSONVILLE, FL, 32244

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-12 7153 Red Timber Rd, JACKSONVILLE, FL 32244 -
CHANGE OF MAILING ADDRESS 2023-07-12 7153 Red Timber Rd, JACKSONVILLE, FL 32244 -
REGISTERED AGENT ADDRESS CHANGED 2023-07-12 7153 Red Timber Rd, JACKSONVILLE, FL 32244 -
REGISTERED AGENT NAME CHANGED 2009-03-03 ESPINAL, PEDRO MP -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-21
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-21

USAspending Awards / Financial Assistance

Date:
2021-04-21
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:
12875.00
Total Face Value Of Loan:
12875.00
Date:
2021-03-19
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:
-1288.12
Total Face Value Of Loan:
3125.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$4,413.12
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,125
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$3,135.53
Servicing Lender:
VyStar CU
Use of Proceeds:
Payroll: $3,125
Jobs Reported:
1
Initial Approval Amount:
$12,875
Date Approved:
2021-04-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,875
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$12,918.63
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $12,871
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2003-08-07
Operation Classification:
Exempt For Hire
power Units:
1
Drivers:
1
Inspections:
2
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State