| Entity Name: | SAFEGUARD CRATES AND TRANSPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAFEGUARD CRATES AND 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: | 21 Jan 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Aug 2024 (8 months ago) |
| Document Number: | P11000007406 |
| FEI/EIN Number |
275068112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4501 Ulmerton Rd, Clearwater, FL, 33762, US |
| Mail Address: | 4501 Ulmerton Rd, Clearwater, FL, 33762, US |
| ZIP code: | 33762 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAFEGUARD CRATES TRANSPORT 401 K PROFIT SHARING PLAN TRUST | 2014 | 275068112 | 2015-10-15 | SAFEGUARD CRATES AND TRANSPORT | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-10-15 |
| Name of individual signing | STEVEN BURK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 336990 |
| Sponsor’s telephone number | 8134551165 |
| Plan sponsor’s address | 8130 ANDERSON RD, STE. 304, TAMPA, FL, 33634 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-21 |
| Name of individual signing | STEVEN R BURK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| TOPPING JARED | President | 4501 ULMERTON RD, UNIT B, CLEARWATER, FL, 33762 |
| TOPPING EMILY | Secretary | 4501 ULMERTON RD, UNIT B, CLEARWATER, FL, 33762 |
| TOPPING EMILY | Treasurer | 4501 ULMERTON RD, UNIT B, CLEARWATER, FL, 33762 |
| TOPPING JARED | Agent | 4501 ULMERTON RD, UNIT B, CLEARWATER, FL, 33762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-08-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-22 | TOPPING, JARED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-22 | 4501 ULMERTON RD, UNIT B, CLEARWATER, FL 33762 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 4501 Ulmerton Rd, Unit B, Clearwater, FL 33762 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 4501 Ulmerton Rd, Unit B, Clearwater, FL 33762 | - |
| Name | Date |
|---|---|
| Amendment | 2024-08-22 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-09-15 |
| ANNUAL REPORT | 2016-01-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3075598404 | 2021-02-04 | 0455 | PPS | 8130 Anderson Rd, Tampa, FL, 33634-2358 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1894327206 | 2020-04-15 | 0455 | PPP | 8130 ANDERSON RD, TAMPA, FL, 33634-2358 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
