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KSM TRUCKING INC - Florida Company Profile

Company Details

Entity Name: KSM TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KSM 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: 19 May 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Jan 2011 (14 years ago)
Document Number: P06000070620
FEI/EIN Number 204916552

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

Address: 12415 Dewhurst Cir, JACKSONVILLE, FL, 32218, US
Mail Address: 12415 Dewhurst Cir, JACKSONVILLE, FL, 32218, US
ZIP code: 32218
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HICKSON TYRONE D President 12415 Dewhurst Cir, JACKSONVILLE, FL, 32218
Hickson Tyrone D Vice President 12415 Dewhurst Cir, JACKSONVILLE, FL, 32218
HICKSON TYRONE D Agent 12415 DEWHURST CIR, JACKSONVILLE, FL, 32218

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2017-04-27 12415 Dewhurst Cir, JACKSONVILLE, FL 32218 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-25 12415 Dewhurst Cir, JACKSONVILLE, FL 32218 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-11 12415 DEWHURST CIR, JACKSONVILLE, FL 32218 -
REINSTATEMENT 2011-01-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-04-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000031284 ACTIVE 2021CA002052 4TH CIRCUIT COURT DUVAL COUNTY 2024-01-16 2029-01-17 $43,246.06 INLET PORTFOLIO I, LLC, 1025 W INDIANTOWN ROAD STE 102, JUPITER, FL 33458
J09001228849 INACTIVE WITH A SECOND NOTICE FILED 2009-CA-001607 DUVAL COUNTY CIRCUIT COURT 2009-06-09 2014-06-09 $56,011.12 THE FAIRVILLE COMPANY, LP, 4 HILLMAN DRIVE, SUITE 102, CHADDS FORD, PA 19317

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-06
AMENDED ANNUAL REPORT 2021-11-08
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2430958308 2021-01-20 0491 PPS 12415 Dewhurst Cir, Jacksonville, FL, 32218-9611
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 8532.07
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jacksonville, DUVAL, FL, 32218-9611
Project Congressional District FL-04
Number of Employees 2
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8568.07
Forgiveness Paid Date 2021-07-13
5705187408 2020-05-12 0491 PPP 12415 Dewhurst Circle, JACKSONVILLE, FL, 32218-9611
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32218-9611
Project Congressional District FL-04
Number of Employees 3
NAICS code 484220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 15169.73
Forgiveness Paid Date 2021-07-02

Date of last update: 01 May 2025

Sources: Florida Department of State