| Entity Name: | SILVERBACK TRANSPORT ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SILVERBACK TRANSPORT ENTERPRISES, 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: | 10 Nov 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2012 (13 years ago) |
| Document Number: | P11000097673 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2028 SHEPHERD RD, MULBERRY, FL, 33860 |
| Mail Address: | 2028 SHEPHERD RD, MULBERRY, FL, 33860 |
| ZIP code: | 33860 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUARDIOLA DANIEL | President | 805 EAST BLOOMINGDALE AVE 743, BRANDON, FL, 33511 |
| Guardiola Ricardo | Officer | 2028 SHEPHERD RD, MULBERRY, FL, 33860 |
| GUARDIOLA DANIEL | Agent | 805 E. BLOOMINGDALE AVENUE, MULBERRY, FL, 33860 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 805 E. BLOOMINGDALE AVENUE, SUITE 743, MULBERRY, FL 33860 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | GUARDIOLA, DANIEL | - |
| REINSTATEMENT | 2012-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-11-30 | 2028 SHEPHERD RD, MULBERRY, FL 33860 | - |
| CHANGE OF MAILING ADDRESS | 2011-11-30 | 2028 SHEPHERD RD, MULBERRY, FL 33860 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CARLOS ANGELINO AGUILAR AND SILVERBACK TRANSPORT ENTERPRISES, INC. VS PHYSICIAN PARTNERS OF AMERICA, ET AL., | 2D2023-2654 | 2023-12-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SILVERBACK TRANSPORT ENTERPRISES, INC. |
| Role | Petitioner |
| Status | Active |
| Name | CARLOS ANGELINO AGUILAR |
| Role | Petitioner |
| Status | Active |
| Representations | ELIZABETH A. HERNANDEZ, ESQ., WEEKLEY, SCHULTE, VALDES, MURMAN AND TONELLI, IRENE PORTER, ESQ. |
| Name | ARMENIA SURGERY CENTER |
| Role | Respondent |
| Status | Active |
| Name | PHYSICIAN PARTNERS OF AMERICA CRNA OPERATIONS, LLC |
| Role | Respondent |
| Status | Active |
| Name | PHYSICIAN PARTNERS OF AMERICA, LLC |
| Role | Respondent |
| Status | Active |
| Representations | KRISTIN KARBOWSKI, ESQ., AARON W. PROULX, ESQ., THE DOCTOR'S LAWYER, PLLC |
| Name | COLLEEN LOEFFELMAN |
| Role | Respondent |
| Status | Active |
| Name | HON. HELENE L. DANIEL |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-02-27 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2024-02-08 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge ~ KELLY, LUCAS, and LABRIT |
| Docket Date | 2024-02-08 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | certiorari dismissed ~ Upon consideration of Petitioners' status report, this petition for writ of certiorari isdismissed as moot. |
| Docket Date | 2024-01-19 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ PETITIONERS' STATUS UPDATE OF DISMISSAL PURSUANT TOCOURT ORDER DATED 01/11/2024 |
| On Behalf Of | CARLOS ANGELINO AGUILAR |
| Docket Date | 2024-01-11 |
| Type | Order |
| Subtype | Order |
| Description | MISCELLANEOUS ORDER ~ Petitioners shall file a status report regarding the settlement agreement within 15days of the date of this order, which may take the form of a notice of voluntarydismissal. |
| Docket Date | 2023-12-14 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ NOTICE OF SETTLEMENT |
| On Behalf Of | CARLOS ANGELINO AGUILAR |
| Docket Date | 2023-12-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-12-08 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | CARLOS ANGELINO AGUILAR |
| Docket Date | 2023-12-08 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | CARLOS ANGELINO AGUILAR |
| Docket Date | 2023-12-08 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| On Behalf Of | CARLOS ANGELINO AGUILAR |
| Docket Date | 2023-12-11 |
| Type | Order |
| Subtype | Order to Respond to Petition |
| Description | certiorari response - pretrial ~ Respondent shall serve a response to the petition for writ of certiorari within 30days. Petitioner may serve a reply within 30 days thereafter.The parties shall keep this court apprised of all hearings or trial dates that mayaffect this proceeding. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6459327705 | 2020-05-01 | 0455 | PPP | 2028 SHEPHERD RD, MULBERRY, FL, 33860-8699 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2253342 | Intrastate Non-Hazmat | 2011-12-05 | - | - | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
