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DAVID PEREZ TRUCKING, INC - Florida Company Profile

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Company Details

Entity Name: DAVID PEREZ TRUCKING, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVID PEREZ 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: 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: 16 Jun 2016 (9 years ago)
Document Number: P16000052703
FEI/EIN Number 81-2962984

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

Mail Address: 8435 NW 15TH AVENUE, OCALA, FL, 34475, US
Address: 8435 NW 15TH AVE, OCALA, FL, 34475, US
ZIP code: 34475
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ RODRIGUEZ DAVID J President 8435 NW 15TH AVENUE, OCALA, FL, 34475
PEREZ RODRIGUEZ LEONELA N Vice President 8435 NW 15TH AVENUE, OCALA, FL, 34475
PEREZ RODRIGUEZ LEONELA N Agent 8435 NW 15TH AVENUE, OCALA, FL, 34475

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-20 8435 NW 15TH AVE, OCALA, FL 34475 -
CHANGE OF MAILING ADDRESS 2022-01-24 8435 NW 15TH AVE, OCALA, FL 34475 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 8435 NW 15TH AVENUE, OCALA, FL 34475 -
REGISTERED AGENT NAME CHANGED 2020-06-15 PEREZ RODRIGUEZ, LEONELA N -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-23
AMENDED ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-07-20
Reg. Agent Change 2016-09-29

USAspending Awards / Financial Assistance

Date:
2022-05-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
110000.00
Total Face Value Of Loan:
110000.00

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2016-06-17
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State