| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ GIANNY | President | 186 SW 1 ST, HOMESTEAD, FL, 33030 |
| TRUCKING PERMITS & MORE LLC | Agent | - |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5878747408 | 2020-05-13 | 0455 | PPP | 186 Southwest 1st Street, Homestead, FL, 33030 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
