| Entity Name: | DUENAS TRAILERS FLORIDA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DUENAS TRAILERS FLORIDA 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: | 12 Sep 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Oct 2013 (11 years ago) |
| Document Number: | P13000075522 |
| FEI/EIN Number |
46-3603398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1751 MARSHALL STREET, JACKSONVILLE, FL, 32206, US |
| Mail Address: | PO BOX 194859, SAN JUAN, PR, 00919, PR |
| ZIP code: | 32206 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUENAS GOMEZ JOSE | President | PO BOX 194859, SAN JUAN, 00919 |
| DUENAS PENA DANIEL | Chief Executive Officer | PO BOX 194859, SAN JUAN, PR, 00919 |
| DUENAS PENA JUDITH | Secretary | PO BOX 194859, SAN JUAN, 00919 |
| DUENAS PENA JOSE | Treasurer | PO BOX 194859, SAN JUAN, 00919 |
| ROMAN CARLOS R | Agent | 226 S RIDGEWOOD DRIVE, SEBRING, FL, 338703339 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000052557 | DUENAS TRAILERS | EXPIRED | 2019-04-30 | 2024-12-31 | - | PO BOX 194859, SAN JUAN, PR, 00919 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 1751 MARSHALL STREET, JACKSONVILLE, FL 32206 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-19 | 1751 MARSHALL STREET, JACKSONVILLE, FL 32206 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-19 | ROMAN, CARLOS R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-19 | 226 S RIDGEWOOD DRIVE, SEBRING, FL 33870-3339 | - |
| AMENDMENT | 2013-10-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8919667409 | 2020-05-19 | 0491 | PPP | 1751 MARSHALL ST, JACKSONVILLE, FL, 32206-6013 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2453432 | Intrastate Non-Hazmat | 2013-11-12 | - | - | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
