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305 TRUCK PARTS II CORP - Florida Company Profile

Company Details

Entity Name: 305 TRUCK PARTS II CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

305 TRUCK PARTS II 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: 12 Jul 2016 (9 years ago)
Document Number: P16000058916
FEI/EIN Number 81-3294231

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

Address: 11857 67 PL N, WEST PALM BEACH, FL, AL, 33412, US
Mail Address: 11857 67 PL N, WEST PALM BEACH, FL, AL, 33412, US
ZIP code: 33412
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEYVA RAFAEL R President 11857 67 PL N, WEST PALM BEACH, FL, 33412
RSV TAX & ACCOUNTING SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 380 W 49TH ST, HIALEAH, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-21 11857 67 PL N, WEST PALM BEACH, FL, AL 33412 -
CHANGE OF MAILING ADDRESS 2017-04-21 11857 67 PL N, WEST PALM BEACH, FL, AL 33412 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000344067 TERMINATED 1000000823356 PALM BEACH 2019-04-17 2039-05-15 $ 6,084.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-21
Domestic Profit 2016-07-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9129707408 2020-05-19 0455 PPP 11857 67TH PL N, WEST PALM BEACH, FL, 33412-2061
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9622
Loan Approval Amount (current) 9622
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address WEST PALM BEACH, PALM BEACH, FL, 33412-2061
Project Congressional District FL-21
Number of Employees 1
NAICS code 441310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Professional Association
Originating Lender ID 529029
Originating Lender Name Intuit Financing Inc.
Originating Lender Address Mountainview, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9749.33
Forgiveness Paid Date 2021-09-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State