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CZEE TRUCKING INC - Florida Company Profile

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Company Details

Entity Name: CZEE TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CZEE 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: 03 Oct 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Mar 2023 (2 years ago)
Document Number: P16000080797
FEI/EIN Number 81-4056703

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

Address: 723 RALEIGH ROAD SE, PALM BAY, FL, 32909, US
Mail Address: 723 RALEIGH ROAD SE, PALM BAY, FL, 32909, US
ZIP code: 32909
City: Palm Bay
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSEPH ZEPHRUS Vice President 723 RALEIGH RD SE, PALM BAY, FL, 329096665
PETERS-JOSEPH CAROLYN President 723 RALEIGH ROAD SE, PALM BAY, FL, 32909
JOSEPH ZEPHRUS R Agent 723 Raleigh Road se, PALM BAY, FL, 32909

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
ZEPHRUS JOSEPH
Ownership and Self-Certifications:
Black American, Other Minority Owned
User ID:
P2965066

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
KCEPZ53BJYC9
CAGE Code:
9HCV6
UEI Expiration Date:
2026-02-25

Business Information

Activation Date:
2025-02-27
Initial Registration Date:
2023-02-23

Events

Event Type Filed Date Value Description
AMENDMENT 2023-03-07 - -
REGISTERED AGENT ADDRESS CHANGED 2019-04-22 723 Raleigh Road se, PALM BAY, FL 32909 -
CHANGE OF PRINCIPAL ADDRESS 2018-08-15 723 RALEIGH ROAD SE, PALM BAY, FL 32909 -
CHANGE OF MAILING ADDRESS 2018-08-15 723 RALEIGH ROAD SE, PALM BAY, FL 32909 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000026406 (No Image Available) ACTIVE 1000001024570 BREVARD 2025-01-07 2035-01-15 $ 342.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 100 RIALTO PL STE 800, MELBOURNE FL329013004
J25000026406 ACTIVE 1000001024570 BREVARD 2025-01-07 2035-01-15 $ 342.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 100 RIALTO PL STE 800, MELBOURNE FL329013004
J24000645109 ACTIVE 1000001014579 BREVARD 2024-09-24 2034-10-02 $ 800.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MELBOURNE SERVICE CENTER, 100 RIALTO PL STE 800, MELBOURNE FL329013004

Documents

Name Date
ANNUAL REPORT 2024-04-29
Amendment 2023-03-07
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-20
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-03
ANNUAL REPORT 2017-02-02
Domestic Profit 2016-10-03

USAspending Awards / Financial Assistance

Date:
2021-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7010.00
Total Face Value Of Loan:
7010.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
13900.00
Total Face Value Of Loan:
61600.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5000.00
Total Face Value Of Loan:
5000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$5,000
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,051.51
Servicing Lender:
Community CU of Florida
Use of Proceeds:
Payroll: $5,000
Jobs Reported:
1
Initial Approval Amount:
$7,010
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,010
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,107.18
Servicing Lender:
Community CU of Florida
Use of Proceeds:
Payroll: $7,010

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2023-12-08
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
2
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State