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Y. ROSABAL TRUCKING INC - Florida Company Profile

Company Details

Entity Name: Y. ROSABAL TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

Y. ROSABAL TRUCKING INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 21 Dec 2012 (12 years ago)
Date of dissolution: 05 May 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 May 2017 (8 years ago)
Document Number: P12000103422
FEI/EIN Number 46-1665314

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

Address: 526 nw 114 ave, 204, miami, FL 33172
Mail Address: 526 nw 114 ave, 204, miami, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSABAL, YOANDY Agent 526 nw 114 ave, 204, miami, FL 33172
ROSABAL, YOANDY President 526 nw 114 ave, 204 miami, FL 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-05-05 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-30 526 nw 114 ave, 204, miami, FL 33172 -
CHANGE OF MAILING ADDRESS 2014-03-30 526 nw 114 ave, 204, miami, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-30 526 nw 114 ave, 204, miami, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-03-30
ANNUAL REPORT 2013-04-17
Domestic Profit 2012-12-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3637608604 2021-03-17 0455 PPP 19710 SW 86th Ave N/A, Cutler Bay, FL, 33189-1907
Loan Status Date 2023-02-11
Loan Status Charged Off
Loan Maturity in Months 36
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3761
Loan Approval Amount (current) 3761
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cutler Bay, MIAMI-DADE, FL, 33189-1907
Project Congressional District FL-27
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
8666209001 2021-05-28 0455 PPS 19710 SW 86th Ave N/A, Cutler Bay, FL, 33189-1907
Loan Status Date 2023-03-11
Loan Status Charged Off
Loan Maturity in Months 39
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3761
Loan Approval Amount (current) 3761
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cutler Bay, MIAMI-DADE, FL, 33189-1907
Project Congressional District FL-27
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 262380
Originating Lender Name Leader Bank, National Association
Originating Lender Address ARLINGTON, MA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 22 Feb 2025

Sources: Florida Department of State