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H & C NATIONAL CARRIERS INC. - Florida Company Profile

Company Details

Entity Name: H & C NATIONAL CARRIERS INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

H & C NATIONAL CARRIERS 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: 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: 16 Jun 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Mar 2019 (6 years ago)
Document Number: P14000052223
FEI/EIN Number 47-1148318

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

Address: 8120 SW 11 Street, MIAMI, FL 33144
Mail Address: 8120 SW 11 Street, MIAMI, FL 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALEMAN, LEANET Agent 8120 SW 11 Street, MIAMI, FL 33144
ALEMAN PEREZ, LEANET President 8120 SW 11TH ST, MIAMI, FL 33144

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-28 ALEMAN, LEANET -
CHANGE OF PRINCIPAL ADDRESS 2019-07-01 8120 SW 11 Street, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2019-07-01 8120 SW 11 Street, MIAMI, FL 33144 -
REGISTERED AGENT ADDRESS CHANGED 2019-07-01 8120 SW 11 Street, MIAMI, FL 33144 -
REINSTATEMENT 2019-03-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000520708 ACTIVE 1000001006927 DADE 2024-08-09 2044-08-14 $ 6,472.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J24000520716 ACTIVE 1000001006928 DADE 2024-08-09 2044-08-14 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-04-05
AMENDED ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2020-02-01
AMENDED ANNUAL REPORT 2019-08-19
AMENDED ANNUAL REPORT 2019-08-14
AMENDED ANNUAL REPORT 2019-07-01
AMENDED ANNUAL REPORT 2019-06-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3527528407 2021-02-05 0455 PPS 8120 SW 11th St, Miami, FL, 33144-4318
Loan Status Date 2022-03-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82100
Loan Approval Amount (current) 82100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33144-4318
Project Congressional District FL-27
Number of Employees 5
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82905.25
Forgiveness Paid Date 2022-02-09
6012307300 2020-04-30 0455 PPP 8120 SW 11 ST,, MIAMI, FL, 33144
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22400
Loan Approval Amount (current) 22400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33144-0001
Project Congressional District FL-27
Number of Employees 8
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22665.73
Forgiveness Paid Date 2021-07-13

Date of last update: 20 Feb 2025

Sources: Florida Department of State