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HIALEAH TRUCKS & MORE INC - Florida Company Profile

Company Details

Entity Name: HIALEAH TRUCKS & MORE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HIALEAH TRUCKS & MORE 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: 19 Aug 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Mar 2019 (6 years ago)
Document Number: P16000069089
FEI/EIN Number 81-3604834

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

Address: 10132 NW 80 Ave, HIALEAH GARDEN, FL, 33016, US
Mail Address: 666 W 81 ST APT 410, HIALEAH, FL, 33014, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALMAGUER JOSE R President 666 W 81 ST, HIALEAH, FL, 33014
GOMEZ YUDIRYS Vice President 1160 W 33 PL, HIALEAH, FL, 33012
Florida City Gas Agent 666 W 81 ST, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-02-16 10132 NW 80 Ave, HIALEAH GARDEN, FL 33016 -
CHANGE OF MAILING ADDRESS 2020-02-16 10132 NW 80 Ave, HIALEAH GARDEN, FL 33016 -
REGISTERED AGENT NAME CHANGED 2020-02-16 Florida City Gas -
REINSTATEMENT 2019-03-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-06-10
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-02-16
REINSTATEMENT 2019-03-20
ANNUAL REPORT 2017-03-23
Domestic Profit 2016-08-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8604657804 2020-06-05 0455 PPP 10132 Northwest 80th Avenue, Miami Lakes, FL, 33016-2306
Loan Status Date 2021-12-21
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30000
Loan Approval Amount (current) 30000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33016-2306
Project Congressional District FL-26
Number of Employees 4
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State