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GMV TRUCKING INC - Florida Company Profile

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Company Details

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

GMV 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: 25 Mar 2010 (15 years ago)
Document Number: P10000026386
FEI/EIN Number 272218678

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

Address: 3950 Doe Dr, St. Cloud, FL, 34772, US
Mail Address: 3950 Doe Dr, St. Cloud, FL, 34772, US
ZIP code: 34772
City: Saint Cloud
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Regalado Jose F President 3950 Doe Dr, St. Cloud, FL, 34772
Regalado Jose F Agent 3950 Doe Dr, St. Cloud, FL, 34772

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-22 3950 Doe Dr, St. Cloud, FL 34772 -
CHANGE OF MAILING ADDRESS 2021-02-22 3950 Doe Dr, St. Cloud, FL 34772 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-22 3950 Doe Dr, St. Cloud, FL 34772 -
REGISTERED AGENT NAME CHANGED 2020-02-16 Regalado, Jose F -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001060702 TERMINATED 1000000694824 OSCEOLA 2015-09-25 2025-12-04 $ 1,345.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-02-16
AMENDED ANNUAL REPORT 2019-09-08
AMENDED ANNUAL REPORT 2019-04-15
AMENDED ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2019-02-14

USAspending Awards / Financial Assistance

Date:
2020-07-09
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:
79100.00
Total Face Value Of Loan:
79100.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2010-04-05
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State