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GENESIS.4R TRUCKING CORPORATION - Florida Company Profile

Company Details

Entity Name: GENESIS.4R TRUCKING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GENESIS.4R TRUCKING CORPORATION 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: 24 Aug 2015 (10 years ago)
Document Number: P15000070999
FEI/EIN Number 47-5440360

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

Address: 24835 SW 128th PL, HOMESTEAD, FL, 33032, US
Mail Address: 24835 SW 128th PL, HOMESTEAD, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA OSCAR R President 24835 SW 128th PL, HOMESTEAD, FL, 33032
ESPINOZA REYNA Vice President 24835 SW 128th PL, HOMESTEAD, FL, 33032
GARCIA OSCAR R Agent 24835 SW 128th PL, HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-26 GARCIA, OSCAR R -
CHANGE OF PRINCIPAL ADDRESS 2018-04-27 24835 SW 128th PL, HOMESTEAD, FL 33032 -
CHANGE OF MAILING ADDRESS 2018-04-27 24835 SW 128th PL, HOMESTEAD, FL 33032 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 24835 SW 128th PL, HOMESTEAD, FL 33032 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-08-15
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
Domestic Profit 2015-08-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9713947703 2020-05-01 0455 PPP 24835 SW 128 PL, HOMESTEAD, FL, 33032
Loan Status Date 2021-10-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17300
Loan Approval Amount (current) 17300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address HOMESTEAD, MIAMI-DADE, FL, 33032-0800
Project Congressional District FL-28
Number of Employees 2
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17521.82
Forgiveness Paid Date 2021-08-31

Date of last update: 03 Mar 2025

Sources: Florida Department of State