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GF HERNANDEZ TRUCKING INC - Florida Company Profile

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Company Details

Entity Name: GF HERNANDEZ TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GF HERNANDEZ 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 16 Aug 2012 (13 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P12000070676
FEI/EIN Number 46-0795266

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

Address: 186 SW 1 ST, Homestead, FL, 33030, US
Mail Address: PO Box 344025, Florida City, FL, 33034, US
ZIP code: 33030
City: Homestead
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ GIANNY President 186 SW 1 ST, HOMESTEAD, FL, 33030
- Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2021-08-30 TRUCKING PERMITS & MORE LLC -
AMENDMENT 2021-08-30 - -
REGISTERED AGENT ADDRESS CHANGED 2021-08-30 1721 W HILLSBOROUGH AVE, TAMPA, FL 33603 -
AMENDMENT 2019-07-11 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 186 SW 1 ST, Homestead, FL 33030 -
AMENDMENT 2018-09-06 - -
CHANGE OF MAILING ADDRESS 2013-04-29 186 SW 1 ST, Homestead, FL 33030 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000596070 ACTIVE 2023-025731-CA-01 11TH JUD CIR MIAMI-DADE CTY FL 2024-08-06 2029-09-13 $149,105.84 SWIFT FINANCIAL, LLC, 9690 DEERECO ROAD, TIMONIUM, MD 21093

Documents

Name Date
ANNUAL REPORT 2022-04-28
Amendment 2021-08-30
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-26
Amendment 2019-07-11
ANNUAL REPORT 2019-04-30
Amendment 2018-09-06
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-29

USAspending Awards / Financial Assistance

Date:
2020-05-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
225000.00
Total Face Value Of Loan:
225000.00

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$225,000
Date Approved:
2020-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$225,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$227,934.25
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $168,750
Utilities: $28,125
Rent: $28,125

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Date of last update: 02 Jul 2025

Sources: Florida Department of State