| Entity Name: | FILIPE TRUCKING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FILIPE 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: | 11 May 2012 (13 years ago) |
| Document Number: | P12000044511 |
| FEI/EIN Number |
45-5262081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 CR 302, BUNNELL, FL, 32110, US |
| Mail Address: | 1200 CR 302, BUNNELL, FL, 32110, US |
| ZIP code: | 32110 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LCI TAXES | Agent | 406 E. MOODY BLVD., BUNNELL, FL, 32110 |
| CAMPOS MADAIL F | President | 1200 CR 302, BUNNELL, FL, 32110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-06 | 406 E. MOODY BLVD., BUNNELL, FL 32110 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-23 | 1200 CR 302, BUNNELL, FL 32110 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-23 | 1200 CR 302, BUNNELL, FL 32110 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7163327210 | 2020-04-28 | 0491 | PPP | 1200 County Road 302, BUNNELL, FL, 32110-7905 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
