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CANAL TRUCKING, INC - Florida Company Profile

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Company Details

Entity Name: CANAL TRUCKING, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CANAL 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 Sep 2007 (18 years ago)
Document Number: P07000101937
FEI/EIN Number 260897583

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

Address: 10326 NW 13 AVENUE, GAINESVILLE, FL, 32606, US
Mail Address: 10326 NW 13 AVENUE, GAINESVILLE, FL, 32606, US
ZIP code: 32606
City: Gainesville
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUFINO RAMON L President 10326 NW 13 AVENUE, GAINESVILLE, FL, 32606
RUFINO RAMON L Agent 10326 NW 13 AVENUE, GAINESVILLE, FL, 32606

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-08 10326 NW 13 AVENUE, GAINESVILLE, FL 32606 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-08 10326 NW 13 AVENUE, GAINESVILLE, FL 32606 -
CHANGE OF PRINCIPAL ADDRESS 2021-08-24 10326 NW 13 AVENUE, GAINESVILLE, FL 32606 -
REGISTERED AGENT NAME CHANGED 2008-05-10 RUFINO, RAMON LP -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000310006 TERMINATED 1000000267016 ALACHUA 2012-04-18 2032-04-25 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-03-31
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-19

USAspending Awards / Financial Assistance

Date:
2020-08-27
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:
95800.00
Total Face Value Of Loan:
382900.00
Date:
2020-06-29
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:
3125.00
Total Face Value Of Loan:
3125.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$3,125
Date Approved:
2020-06-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,125
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,191.27
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $3,125

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2007-09-14
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State