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LYSCA TRUCKING INC - Florida Company Profile

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Company Details

Entity Name: LYSCA TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LYSCA TRUCKING 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: 13 Apr 2015 (10 years ago)
Document Number: P15000033374
FEI/EIN Number 47-3712863

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

Address: 1438 SE 19TH TER, CAPE CORAL, FL, 33990, US
Mail Address: 1438 SE 19TH TER, CAPE CORAL, FL, 33990, US
ZIP code: 33990
City: Cape Coral
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ BELKIS President 1438 SE 19TH TER, CAPE CORAL, FL, 33990
LARA ERNESTO C Vice President 1438 SE 19TH TER, CAPE CORAL, FL, 33990
RODRIGUEZ BELKIS Agent 1438 SE 19TH TER, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-08-03 1438 SE 19TH TER, CAPE CORAL, FL 33990 -
CHANGE OF MAILING ADDRESS 2022-08-03 1438 SE 19TH TER, CAPE CORAL, FL 33990 -
REGISTERED AGENT ADDRESS CHANGED 2022-08-03 1438 SE 19TH TER, CAPE CORAL, FL 33990 -
REGISTERED AGENT NAME CHANGED 2021-04-07 RODRIGUEZ, BELKIS -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000282788 ACTIVE 23-CC-105918 CTY CT 13TH JUD HILLSBOROUGH 2024-04-10 2029-05-15 $17,548.80 DIVERSITAS HOLDINGS LLC, 500 WESTOVER DR., #16275, SANFORD, NC 27330

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-27
AMENDED ANNUAL REPORT 2022-08-03
ANNUAL REPORT 2022-03-21
AMENDED ANNUAL REPORT 2021-06-23
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-13

USAspending Awards / Financial Assistance

Date:
2020-07-20
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:
4731.00
Total Face Value Of Loan:
4731.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$4,731
Date Approved:
2020-07-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$4,731
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$4,796.59
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $4,731

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2019-04-25
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State