| Entity Name: | CGDE TRUCKING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CGDE TRUCKING SERVICES, 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: | 19 Jan 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2022 (3 years ago) |
| Document Number: | P12000006134 |
| FEI/EIN Number |
45-4975420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 247 GROVE BRANCH ROAD, WINTER HAVEN, FL, 33880, US |
| Mail Address: | 247 GROVE BRANCH ROAD, WINTER HAVEN, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATA CECILIO | President | 247 GROVE BRANCH ROAD, WINTER HAVEN, FL, 33880 |
| MALDONADO MATA MEYBEL A | Vice President | 247 GROVE BRANCH ROAD, WINTER HAVEN, FL, 33880 |
| MATA CECILIO | Agent | 247 GROVE BRANCH RD, WINTER HAVEN, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-18 | MATA, CECILIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-18 | 247 GROVE BRANCH RD, WINTER HAVEN, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-27 | 247 GROVE BRANCH ROAD, WINTER HAVEN, FL 33880 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-27 | 247 GROVE BRANCH ROAD, WINTER HAVEN, FL 33880 | - |
| REINSTATEMENT | 2022-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2015-08-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-18 |
| REINSTATEMENT | 2022-09-27 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-08-31 |
| ANNUAL REPORT | 2019-04-09 |
| AMENDED ANNUAL REPORT | 2018-08-29 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-02-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1364007403 | 2020-05-04 | 0455 | PPP | 247 GROVE BRANCH ROAD, WINTER HAVEN, FL, 33880 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
