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SOUTH FLORIDA TRUCKS AND TRAILERS INC - Florida Company Profile

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Company Details

Entity Name: SOUTH FLORIDA TRUCKS AND TRAILERS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH FLORIDA TRUCKS AND TRAILERS 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: 08 Sep 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Jul 2019 (6 years ago)
Document Number: P14000074697
FEI/EIN Number 30-1203615

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

Address: 3131 W OKEECHOBEE RD, HIALEAH, FL, 33012, US
Mail Address: 3131 W OKEECHOBEE RD, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVILA IVAN SERGIO President 16522 NW 83RD PL, MIAMI LAKES, FL, 33016
DAVILA ADAHARA Vice President 16522 NW 83RD PL, MIAMI LAKES, FL, 33016
DAVILA SERGIO IVAN Agent 3131 W. OKEECHOBEE RD, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-08-01 3131 W OKEECHOBEE RD, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2019-08-01 3131 W OKEECHOBEE RD, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2019-08-01 DAVILA, SERGIO IVAN -
AMENDMENT 2019-07-17 - -
REGISTERED AGENT ADDRESS CHANGED 2019-07-17 3131 W. OKEECHOBEE RD, HIALEAH, FL 33012 -
AMENDMENT 2016-12-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000380606 ACTIVE 1000000868001 DADE 2020-11-20 2040-11-25 $ 146,535.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-04-21
AMENDED ANNUAL REPORT 2019-08-01
Amendment 2019-07-17
AMENDED ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2019-04-23
AMENDED ANNUAL REPORT 2018-10-12

USAspending Awards / Financial Assistance

Date:
2019-06-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1609000.00
Total Face Value Of Loan:
1609000.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State