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TRAILCO OF FLORIDA INC - Florida Company Profile

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Company Details

Entity Name: TRAILCO OF FLORIDA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRAILCO OF FLORIDA 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 Mar 2008 (17 years ago)
Document Number: P08000029407
FEI/EIN Number 43-2054937

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

Address: 8601 E. CHURCH ST., HWY 207, HASTINGS, FL, 32145
Mail Address: 8601 E. CHURCH ST HWY 207, PO BOX 730, HASTINGS, FL, 32145, US
ZIP code: 32145
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GASPAR CASIMIRO President 908 N Central Avenue, Flagler Beach, FL, 32136
GASPAR ANDREW Vice President PO BOX 133, Flagler Beach, FL, 32136
Gaspar Ashley Secretary 7 Leidel Dr, Palm Coast, FL, 32137
GASPAR CASIMIRO Agent 8601 E CHURCH ST HWY 207, HASTINGS, FL, 32145

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-01 8601 E. CHURCH ST., HWY 207, HASTINGS, FL 32145 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-19 8601 E. CHURCH ST., HWY 207, HASTINGS, FL 32145 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-19 8601 E CHURCH ST HWY 207, HASTINGS, FL 32145 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-01

Paycheck Protection Program

Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
100132.5
Current Approval Amount:
100132.5
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
100554.98
Date Approved:
2020-05-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
104520
Current Approval Amount:
104520
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
105384.8

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2012-03-23
Operation Classification:
Private(Property)
power Units:
3
Drivers:
3
Inspections:
2
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State