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VASCONI TRUCKING COMPANY - Florida Company Profile

Company Details

Entity Name: VASCONI TRUCKING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VASCONI TRUCKING COMPANY 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: 12 Apr 2016 (9 years ago)
Date of dissolution: 08 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Apr 2022 (3 years ago)
Document Number: P16000033279
FEI/EIN Number 812328862

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

Address: 7920 VIVERA COURT, JACKSONVILLE, FL, 32244, US
Mail Address: 7920 VIVERA COURT, JACKSONVILLE, FL, 32244, US
ZIP code: 32244
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIMITROV VASSIL President 7920 VIVERA COURT, JACKSONVILLE, FL, 32244
DIMITROVA STANKA Vice President 7920 Vivera Court, JACKSONVILLE, FL, 32244
DIMITROVA STANKA Agent 7920 Vivera Court, JACKSONVILLE, FL, 32244

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-08 - -
REGISTERED AGENT ADDRESS CHANGED 2018-03-04 7920 Vivera Court, JACKSONVILLE, FL 32244 -
CHANGE OF PRINCIPAL ADDRESS 2016-10-04 7920 VIVERA COURT, JACKSONVILLE, FL 32244 -
CHANGE OF MAILING ADDRESS 2016-10-04 7920 VIVERA COURT, JACKSONVILLE, FL 32244 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-08
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-01-23
Domestic Profit 2016-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5697647207 2020-04-27 0491 PPP 7920 Vivera Court, JACKSONVILLE, FL, 32244
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8000
Loan Approval Amount (current) 8000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32244-0300
Project Congressional District FL-04
Number of Employees 2
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 21442
Originating Lender Name BMO Bank National Association
Originating Lender Address Chicago, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8070.14
Forgiveness Paid Date 2021-03-24

Date of last update: 03 May 2025

Sources: Florida Department of State