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EGR TRUCKING SERVICES INC - Florida Company Profile

Company Details

Entity Name: EGR TRUCKING SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EGR TRUCKING SERVICES 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: 15 Mar 2007 (18 years ago)
Date of dissolution: 04 Oct 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Oct 2024 (7 months ago)
Document Number: P07000034002
FEI/EIN Number 90-0898863

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

Address: 3249 WEST 95TH TERRACE, HIALEAH, FL, 33018, US
Mail Address: 3249 WEST 95TH TERRACE, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA VICTOR M President 3249 WEST 95TH TERRACE, HIALEAH, FL, 33018
GARCIA VICTOR M Agent 3249 WEST 95TH TERRACE, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2016-10-24 3249 WEST 95TH TERRACE, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2016-10-24 3249 WEST 95TH TERRACE, HIALEAH, FL 33018 -
AMENDMENT 2016-10-24 - -
REGISTERED AGENT ADDRESS CHANGED 2012-10-17 3249 WEST 95TH TERRACE, HIALEAH, FL 33018 -
REINSTATEMENT 2012-10-17 - -
REGISTERED AGENT NAME CHANGED 2012-10-17 GARCIA, VICTOR M -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-04
AMENDED ANNUAL REPORT 2024-05-29
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-21
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-03-10
AMENDED ANNUAL REPORT 2018-09-30
ANNUAL REPORT 2018-04-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7543638501 2021-03-06 0455 PPS 3249 W 95th Ter, Hialeah, FL, 33018-2036
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5454
Loan Approval Amount (current) 5454
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33018-2036
Project Congressional District FL-26
Number of Employees 3
NAICS code 484110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5490.91
Forgiveness Paid Date 2021-11-10
5151107305 2020-04-30 0455 PPP 3249 W 95TH TER, HIALEAH, FL, 33018-2036
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5097
Loan Approval Amount (current) 5097
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33018-2036
Project Congressional District FL-26
Number of Employees 3
NAICS code 333924
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5136.1
Forgiveness Paid Date 2021-02-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State