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TREKKER DISTRIBUTOR, INC - Florida Company Profile

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Company Details

Entity Name: TREKKER DISTRIBUTOR, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TREKKER DISTRIBUTOR, 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: 01 Aug 2012 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 01 Aug 2012 (13 years ago)
Document Number: P12000067439
FEI/EIN Number 46-0715115

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

Address: 5061 Oakes Rd, Davie, FL, 33314, US
Mail Address: 5061 Oakes Rd, Davie, FL, 33314, US
ZIP code: 33314
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CESTERO RAMIREZ JOSE J President 5061 Oakes Rd, Davie, FL, 33314
Miller Ronald L Manager 5061 Oakes Rd, Davie, FL, 33314
Ochoa Jorge A Vice President 5061 Oakes Rd, Davie, FL, 33314
CESTERO RAMIREZ JOSE J Agent 5061 Oakes Rd, Davie, FL, 33314

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000103782 TREKKER GROUP ACTIVE 2019-09-23 2029-12-31 - 5061 OAKES RD, DAVIE, FL, 33314

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-08-25 5061 Oakes Rd, Davie, FL 33314 -
CHANGE OF MAILING ADDRESS 2022-08-25 5061 Oakes Rd, Davie, FL 33314 -
REGISTERED AGENT ADDRESS CHANGED 2022-08-25 5061 Oakes Rd, Davie, FL 33314 -
REGISTERED AGENT NAME CHANGED 2021-01-19 CESTERO RAMIREZ, JOSE J -
CONVERSION 2012-08-01 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L12000097705. CONVERSION NUMBER 900000124399

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-09
AMENDED ANNUAL REPORT 2022-08-25
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-17
AMENDED ANNUAL REPORT 2019-06-12
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-24

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-11-27
Type:
Referral
Address:
5100 S AFALAYA TRAIL, ORLANDO, FL, 32802
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
64
Initial Approval Amount:
$671,182
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$671,182
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$680,394.66
Servicing Lender:
LendingClub Bank, National Association
Use of Proceeds:
Payroll: $671,178
Utilities: $1
Jobs Reported:
64
Initial Approval Amount:
$750,412
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$750,412
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$755,227.14
Servicing Lender:
LendingClub Bank, National Association
Use of Proceeds:
Payroll: $750,412

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2014-07-15
Operation Classification:
Private(Property)
power Units:
4
Drivers:
6
Inspections:
5
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State