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FERNANDEZ ESMERALDA TRUCKING ENTERPRISE INC - Florida Company Profile

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Company Details

Entity Name: FERNANDEZ ESMERALDA TRUCKING ENTERPRISE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 May 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Jan 2017 (9 years ago)
Document Number: P15000040880
FEI/EIN Number 47-3810359
Address: 1872 COUNTY ROAD 731, VENUS, FL, 33960, US
Mail Address: 1872 COUNTY ROAD 731, VENUS, FL, 33960, US
ZIP code: 33960
City: Venus
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ MARIA E President 520 SE 6TH ST, HIALEAH, FL, 33010
FERNANDEZ MARIA Agent 520 SE 6TH ST, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-04 1872 COUNTY ROAD 731, VENUS, FL 33960 -
CHANGE OF MAILING ADDRESS 2024-10-04 1872 COUNTY ROAD 731, VENUS, FL 33960 -
REINSTATEMENT 2017-01-05 - -
REGISTERED AGENT NAME CHANGED 2017-01-05 FERNANDEZ, MARIA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-02-12
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-02-22
REINSTATEMENT 2017-01-05
Domestic Profit 2015-05-05

USAspending Awards / Financial Assistance

Date:
2020-07-24
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:
2351.25
Total Face Value Of Loan:
2351.25
Date:
2020-07-24
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:
2351.25
Total Face Value Of Loan:
2351.25
Date:
2020-06-26
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:
72100.00
Total Face Value Of Loan:
290200.00
Date:
2020-06-26
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:
72100.00
Total Face Value Of Loan:
290200.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$2,351.25
Date Approved:
2020-07-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,351.25
Race:
Black or African American
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$2,364.07
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $2,351.25

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2016-09-28
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 01 Aug 2025

Sources: Florida Department of State