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A. FALERO TRUCKING INC. - Florida Company Profile

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Company Details

Entity Name: A. FALERO TRUCKING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A. FALERO 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: 18 Jan 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Sep 2023 (2 years ago)
Document Number: P11000006006
FEI/EIN Number 274670998

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

Address: 10420 SW 77 AVENUE - SUITE 202, PINECREST, FL, 33156
Mail Address: 10420 SW 77 AVENUE - SUITE 202, PINECREST, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALERO ALEXIS A Vice President 10420 SW 77 AVENUE - SUITE 202, PINECREST, FL, 33156
FALERO ALEXIS A Director 10420 SW 77 AVENUE - SUITE 202, PINECREST, FL, 33156
FALERO CARIDAD A President 10420 SW 77 AVENUE - SUITE 202, PINECREST, FL, 33156
FALERO CARIDAD A Director 10420 SW 77 AVENUE - SUITE 202, PINECREST, FL, 33156
FALERO CARIDAD A Agent 10420 SW 77 AVENUE - SUITE 202, PINECREST, FL, 33156

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
SOL MARTINEZ
User ID:
P3399433

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.

Unique Entity ID:
YY95HJ8NU7K4
CAGE Code:
129G3
UEI Expiration Date:
2026-05-05

Business Information

Division Name:
A. FALERO TRUCKING INC.
Activation Date:
2025-05-09
Initial Registration Date:
2025-04-28

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-25 - -
REGISTERED AGENT NAME CHANGED 2023-09-25 FALERO, CARIDAD A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2011-01-31 10420 SW 77 AVENUE - SUITE 202, PINECREST, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2011-01-31 10420 SW 77 AVENUE - SUITE 202, PINECREST, FL 33156 -
AMENDMENT 2011-01-31 - -
CHANGE OF MAILING ADDRESS 2011-01-31 10420 SW 77 AVENUE - SUITE 202, PINECREST, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-25
REINSTATEMENT 2023-09-25
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-07-28
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-26

USAspending Awards / Financial Assistance

Date:
2021-04-27
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:
19050.00
Total Face Value Of Loan:
19050.00
Date:
2012-07-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
85000.00
Total Face Value Of Loan:
85000.00

Mines

Mine Information

Mine Name:
Falero Mill
Mine Type:
Facility
Mine Status:
Abandoned
Primary Sic:
Crushed, Broken Limestone NEC

Parties

Party Name:
A Falero Trucking Inc
Party Role:
Operator
Start Date:
1984-03-01
Party Name:
Falero Amable
Party Role:
Current Controller
Start Date:
1984-03-01
Party Name:
A Falero Trucking Inc
Party Role:
Current Operator

Paycheck Protection Program

Date Approved:
2021-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19050
Current Approval Amount:
19050
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
19170.04

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2011-02-14
Operation Classification:
Auth. For Hire
power Units:
54
Drivers:
54
Inspections:
2
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State