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PERERA TRUCKING CORP - Florida Company Profile

Company Details

Entity Name: PERERA TRUCKING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PERERA TRUCKING 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: 11 Oct 2016 (9 years ago)
Document Number: P16000082633
FEI/EIN Number 81-4123249

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

Address: 4725 nw 40th ave, Cape Coral, FL, 33993, US
Mail Address: 4725 nw 40th ave, Cape Coral, FL, 33993, US
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERERA ULDARAY President 4725 nw 40th ave, Cape Coral, FL, 33993
PERERA ULDARAY Agent 4725 nw 40th ave, Cape Coral, FL, 33993

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-22 4725 nw 40th ave, Cape Coral, FL 33993 -
CHANGE OF MAILING ADDRESS 2023-03-22 4725 nw 40th ave, Cape Coral, FL 33993 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-22 4725 nw 40th ave, Cape Coral, FL 33993 -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-03-07
ANNUAL REPORT 2019-07-30
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-02-11
Domestic Profit 2016-10-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4067068501 2021-02-25 0455 PPP 9200 SW 41st St, Miami, FL, 33165-5203
Loan Status Date 2024-01-12
Loan Status Charged Off
Loan Maturity in Months 25
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99208
Loan Approval Amount (current) 99208.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33165-5203
Project Congressional District FL-27
Number of Employees 6
NAICS code 484121
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 79830.89
Forgiveness Paid Date 2023-08-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State