| Entity Name: | S & M TRUCKING SERVICES OF USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S & M TRUCKING SERVICES OF USA 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: | 03 Feb 2016 (9 years ago) |
| Document Number: | P16000011504 |
| FEI/EIN Number |
81-1337376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14820 SW 63 STREET, MIAMI, FL, 33193, US |
| Mail Address: | 14820 SW 63 STREET, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILIAN BROCHE SARODY | President | 14820 SW 63 STREET, MIAMI, FL, 33193 |
| MILIAN BROCHE SARODY | Secretary | 14820 SW 63 STREET, MIAMI, FL, 33193 |
| MILIAN BROCHE SARODY | Treasurer | 14820 SW 63 STREET, MIAMI, FL, 33193 |
| MILIAN BROCHE SARODY | Director | 14820 SW 63 STREET, MIAMI, FL, 33193 |
| MILIAN BROCHE SARODY | Agent | 14820 SW 63 STREET, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-09 | 14820 SW 63 STREET, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-09 | 14820 SW 63 STREET, MIAMI, FL 33193 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-09 | 14820 SW 63 STREET, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-02-01 |
| Domestic Profit | 2016-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6218278600 | 2021-03-20 | 0455 | PPP | 14820 SW 63rd St, Miami, FL, 33193-2777 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
