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BALLITEK & SONS TRUCKING INC - Florida Company Profile

Company Details

Entity Name: BALLITEK & SONS TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BALLITEK & SONS 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: 16 Jul 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Nov 2015 (9 years ago)
Document Number: P15000060849
FEI/EIN Number 47-4614867

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

Address: 3635 Starlight Avenue, Merritt Island, FL, 32953, US
Mail Address: 3635 Starlight Avenue, Merritt Island, FL, 32953, US
ZIP code: 32953
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SURUJBALLI MICHAEL K President 3635 Starlight Avenue, MERRITT ISLAND, FL, 32953
SURUJBALLI MICHAEL K Treasurer 3635 Starlight Avenue, MERRITT ISLAND, FL, 32953
SURUJBALLI MICHAEL K Secretary 3635 Starlight Avenue, MERRITT ISLAND, FL, 32953
SURUJBALLI MICHAEL K Agent 3635 Starlight Avenue, MERRITT ISLAND, FL, 32953

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 3635 Starlight Avenue, Merritt Island, FL 32953 -
CHANGE OF MAILING ADDRESS 2023-04-26 3635 Starlight Avenue, Merritt Island, FL 32953 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 3635 Starlight Avenue, MERRITT ISLAND, FL 32953 -
AMENDMENT 2015-11-02 - -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-19
Amendment 2015-11-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8026258610 2021-03-24 0455 PPP 460 Island Beach Blvd, Merritt Island, FL, 32952-5063
Loan Status Date 2022-11-18
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3750
Loan Approval Amount (current) 3750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Merritt Island, BREVARD, FL, 32952-5063
Project Congressional District FL-08
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2784820 Intrastate Non-Hazmat 2024-11-04 - - 1 1 Auth. For Hire, Private(Property)
Legal Name BALLITEK & SONS TRUCKING INC
DBA Name -
Physical Address 3635 STARLIGHT AVE, MERRITT ISLAND, FL, 32953, US
Mailing Address 3635 STARLIGHT AVE, MERRITT ISLAND, FL, 32953, US
Phone (917) 418-7010
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Crashes

Unique state report number for the incident FL8971329503
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2023-09-06
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 1
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Divided Positive Barrier
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 1NKWLB0X07J178777
Vehicle license number P4954F
Vehicle license state FL
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 1
Sequence number 1

Date of last update: 03 Apr 2025

Sources: Florida Department of State