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AMIGOS TRUCKING CORP - Florida Company Profile

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Company Details

Entity Name: AMIGOS TRUCKING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMIGOS TRUCKING CORP 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 Feb 2015 (10 years ago)
Document Number: P15000012433
FEI/EIN Number 47-3268193

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

Address: 954 NE Pine Island Rd, Cape Coral, FL, 33909-2506, US
Mail Address: 316 NW 31ST PL, Cape Coral, FL, 33993, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ BARBARA President 316 NW 31ST PL, Cape Coral, FL, 33993
VIERA NELSON Vice President 316 NW 31ST PL, Cape Coral, FL, 33993
Nelson Viera Agent 316 NW 31ST PL, Cape Coral, FL, 33993

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-27 954 NE Pine Island Rd, Suite B, Cape Coral, FL 33909-2506 -
CHANGE OF MAILING ADDRESS 2020-02-27 954 NE Pine Island Rd, Suite B, Cape Coral, FL 33909-2506 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-27 316 NW 31ST PL, Cape Coral, FL 33993 -
REGISTERED AGENT NAME CHANGED 2017-03-29 Nelson, Viera -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-22
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-25
Domestic Profit 2015-02-05

USAspending Awards / Financial Assistance

Date:
2021-02-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
53582.00
Total Face Value Of Loan:
53582.00
Date:
2020-07-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-07-02
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:
2019-12-03
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:
150000.00
Total Face Value Of Loan:
150000.00

Paycheck Protection Program

Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
53582
Current Approval Amount:
53582
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
53900.52

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2016-09-26
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State