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DENARD EXPRESS TRUCKING, INC. - Florida Company Profile

Company Details

Entity Name: DENARD EXPRESS TRUCKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENARD EXPRESS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Oct 2015 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P15000082906
FEI/EIN Number 47-5253876

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

Address: 10496 SW 64th Court, OCALA, FL, 34476, US
Mail Address: 10496 SW 64th Court, OCALA, FL, 34476, US
ZIP code: 34476
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAGE WAYMOND D President 10496 SW 64th Court, OCALA, FL, 34476
PAGE WAYMOND D Vice President 10496 SW 64th Court, OCALA, FL, 34476
PAGE WAYMOND D Secretary 10496 SW 64th Court, OCALA, FL, 34476
PAGE WAYMOND D Chief Executive Officer 10496 SW 64th Court, OCALA, FL, 34476
PAGE WAYMOND D Agent 10496 SW 64th Ct, OCALA, FL, 34476

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 10496 SW 64th Ct, OCALA, FL 34476 -
CHANGE OF PRINCIPAL ADDRESS 2021-03-23 10496 SW 64th Court, OCALA, FL 34476 -
CHANGE OF MAILING ADDRESS 2021-03-23 10496 SW 64th Court, OCALA, FL 34476 -

Documents

Name Date
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-20
Domestic Profit 2015-10-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3179808803 2021-04-14 0491 PPS 3620 SW 150th Lane Rd, Ocala, FL, 34473-2816
Loan Status Date 2022-03-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 95038
Servicing Lender Name 1st Choice CU
Servicing Lender Address 315 Auburn Ave, ATLANTA, GA, 30303-2603
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ocala, MARION, FL, 34473-2816
Project Congressional District FL-03
Number of Employees 1
NAICS code 484230
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 95038
Originating Lender Name 1st Choice CU
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20936.74
Forgiveness Paid Date 2021-10-22
4529607409 2020-05-09 0491 PPP 3620 SW 150TH LANE RD, OCALA, FL, 34473
Loan Status Date 2022-03-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 95038
Servicing Lender Name 1st Choice CU
Servicing Lender Address 315 Auburn Ave, ATLANTA, GA, 30303-2603
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address OCALA, MARION, FL, 34473-0001
Project Congressional District FL-03
Number of Employees 1
NAICS code 484230
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 95038
Originating Lender Name 1st Choice CU
Originating Lender Address ATLANTA, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 21089.51
Forgiveness Paid Date 2021-08-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State