Search icon

TERRA BAY HAULING CORP - Florida Company Profile

Company Details

Entity Name: TERRA BAY HAULING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TERRA BAY HAULING CORP 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: 03 Feb 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Aug 2020 (5 years ago)
Document Number: P16000011486
FEI/EIN Number 81-1369427

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

Address: 2024 Nth 61st St, Tampa, FL, 33619, US
Mail Address: 10810 BOYETTE RD, Riverview, FL, 33568, US
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
APONTE AMANDA President 2024 Nth 61st St, Tampa, FL, 33619
Rosario Midna Regi 10810 BOYETTE RD, Riverview, FL, 33568
APONTE AMANDA Agent 2024 Nth 61st St, Tampa, FL, 33619

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-15 2024 Nth 61st St, Tampa, FL 33619 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-15 2024 Nth 61st St, Tampa, FL 33619 -
CHANGE OF MAILING ADDRESS 2021-04-17 2024 Nth 61st St, Tampa, FL 33619 -
REINSTATEMENT 2020-08-03 - -
REGISTERED AGENT NAME CHANGED 2020-08-03 APONTE, AMANDA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-17
REINSTATEMENT 2020-08-03
Domestic Profit 2016-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4416628404 2021-02-06 0455 PPP 11547 Addison Chase Dr, Riverview, FL, 33579-7168
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16657
Loan Approval Amount (current) 16657
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123118
Servicing Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Servicing Lender Address 4185 Harrison Blvd, Ste 200, OGDEN, UT, 84403-6400
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Riverview, HILLSBOROUGH, FL, 33579-7168
Project Congressional District FL-16
Number of Employees 2
NAICS code 111110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123118
Originating Lender Name Transportation Alliance Bank, Inc. d/b/a TAB Bank
Originating Lender Address OGDEN, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16785.63
Forgiveness Paid Date 2021-11-19

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2846213 Intrastate Non-Hazmat 2016-02-08 - - 1 2 Auth. For Hire
Legal Name TERRA BAY HAULING CORP
DBA Name -
Physical Address 2024 S 61ST ST , TAMPA, FL, 33619, US
Mailing Address PO BOX 75492 , TAMPA, FL, 33675, US
Phone (813) 992-5594
Fax (813) 514-2995
E-mail TERRABAYHAULING@GMAIL.COM

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State