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MONSAN TRUCKING INC.

Company Details

Entity Name: MONSAN TRUCKING INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 23 Oct 2012 (12 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: P12000089286
FEI/EIN Number 46-1256891
Address: 645 NW 7TH AVENUE, HOMESTEAD, FL 33030
Mail Address: 645 NW 7TH AVENUE, HOMESTEAD, FL 33030
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SANTANA, YUNIESKY Agent 645 NW 7TH AVENUE, HOMESTEAD, FL 33030

President

Name Role Address
SANTANA, YUNIESKY President 645 NW 7 AVE, HOMESTEAD, FL 33050

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
AMENDMENT 2013-01-09 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-01-09 645 NW 7TH AVENUE, HOMESTEAD, FL 33030 No data
CHANGE OF MAILING ADDRESS 2013-01-09 645 NW 7TH AVENUE, HOMESTEAD, FL 33030 No data
REGISTERED AGENT NAME CHANGED 2013-01-09 SANTANA, YUNIESKY No data
REGISTERED AGENT ADDRESS CHANGED 2013-01-09 645 NW 7TH AVENUE, HOMESTEAD, FL 33030 No data

Documents

Name Date
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-01-18
AMENDED ANNUAL REPORT 2021-05-20
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-08-04
ANNUAL REPORT 2015-03-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8013127306 2020-05-01 0455 PPP 645 NW 7TH AVE, HOMESTEAD, FL, 33030
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6694
Loan Approval Amount (current) 6694
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HOMESTEAD, MIAMI-DADE, FL, 33030-1800
Project Congressional District FL-28
Number of Employees 3
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6784.78
Forgiveness Paid Date 2021-09-15

Date of last update: 22 Feb 2025

Sources: Florida Department of State