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ELI TOWING & TRANSPORT INC - Florida Company Profile

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Company Details

Entity Name: ELI TOWING & TRANSPORT INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ELI TOWING & TRANSPORT 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: 16 Jan 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 May 2016 (9 years ago)
Document Number: P09000005135
FEI/EIN Number 264058980

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

Address: 29820 HWY 27, Dundee, FL, 33838, US
Mail Address: 29820 Hwy 27, Dundee, FL, 33838, US
ZIP code: 33838
City: Dundee
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ PEREIRA ANIBAL President 1612 florida development rd, DAVENPORT, FL, 33837
Perez Alberto A Chief Financial Officer 29820 HWY 27, Dundee, FL, 33838
Perez Elianibal Officer 29820 HWY 27, Dundee, FL, 33838
Perez Angel A Officer 29820 HWY 27, Dundee, FL, 33838
PEREIRA ANIBAL P Agent 1612 FLORIDA DEVELOPMENT RD., DAVENPORT, FL, 338379720

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7XXL2
UEI Expiration Date:
2018-09-18

Business Information

Doing Business As:
ELI AUTO CENTER
Activation Date:
2017-09-18
Initial Registration Date:
2017-09-07

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7XXL2
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-25
CAGE Expiration:
2023-01-23

Contact Information

POC:
ANIBAL PEREZ

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000020744 ELI AUTO CENTER ACTIVE 2021-02-11 2026-12-31 - 29820 HWY 27, DUNDEE, FL, 33838
G15000039127 ELI AUTO CENTER EXPIRED 2015-04-19 2020-12-31 - 369 SAHALLI CT, DAVENPORT, FL, 33837
G15000039015 ANIBAL PEREZ EXPIRED 2015-04-17 2020-12-31 - 369 SAHALLI CT, DAVENPORT, FL, 33837
G09000100343 ELI AUTO CENTER EXPIRED 2009-04-23 2014-12-31 - 369 SAHALI CT, DAVENPORT, FL, 33837

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-03 29820 HWY 27, Dundee, FL 33838 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-12 29820 HWY 27, Dundee, FL 33838 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-24 1612 FLORIDA DEVELOPMENT RD., DAVENPORT, FL 33837-9720 -
AMENDMENT 2016-05-31 - -
AMENDMENT 2014-07-28 - -
REGISTERED AGENT NAME CHANGED 2014-07-28 PEREIRA, ANIBAL P -
AMENDMENT 2010-01-15 - -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-02-24
Amendment 2016-05-31
ANNUAL REPORT 2016-03-17

USAspending Awards / Financial Assistance

Date:
2021-02-23
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:
61732.00
Total Face Value Of Loan:
61732.00

Paycheck Protection Program

Jobs Reported:
8
Initial Approval Amount:
$61,732
Date Approved:
2021-02-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$61,732
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$62,239.39
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $61,732

Motor Carrier Census

DBA Name:
ELI AUTO CENTER
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(863) 695-8007
Add Date:
2009-01-25
Operation Classification:
Auth. For Hire
power Units:
7
Drivers:
3
Inspections:
2
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State