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WHITE HORSE LINE INC - Florida Company Profile

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Company Details

Entity Name: WHITE HORSE LINE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WHITE HORSE LINE 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: 05 Nov 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Sep 2019 (6 years ago)
Document Number: P14000090560
FEI/EIN Number 47-2179014

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

Address: 27902 sw 134 ct, Homestead, FL, 33032, US
Mail Address: 27902 sw 134 ct, Homestead, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERDOMO OSVALDO President 27902 sw 134 ct, Homestead, FL, 33032
PERDOMO OSVALDO Agent 27902 sw 134 ct, Homestead, FL, 33032

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-08-17 27902 sw 134 ct, Homestead, FL 33032 -
REGISTERED AGENT NAME CHANGED 2022-08-17 PERDOMO , OSVALDO -
REGISTERED AGENT ADDRESS CHANGED 2022-08-17 27902 sw 134 ct, Homestead, FL 33032 -
CHANGE OF PRINCIPAL ADDRESS 2019-10-24 27902 sw 134 ct, Homestead, FL 33032 -
AMENDMENT 2019-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-19
AMENDED ANNUAL REPORT 2022-08-17
AMENDED ANNUAL REPORT 2022-07-20
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-09-22
ANNUAL REPORT 2020-03-12
AMENDED ANNUAL REPORT 2019-10-24
Amendment 2019-09-25
Reg. Agent Change 2019-09-10

USAspending Awards / Financial Assistance

Date:
2022-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
275100.00
Total Face Value Of Loan:
275100.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2019-11-22
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:
100000.00
Total Face Value Of Loan:
100000.00

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2014-11-04
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
4
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State