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BENCY TRUCKING INCORPORATED - Florida Company Profile

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Company Details

Entity Name: BENCY TRUCKING INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BENCY TRUCKING INCORPORATED 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Nov 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: P16000091764
FEI/EIN Number 82-0872838

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

Address: 3321 RICHARDSON STREET, NORTH PORT, FL, 34288, US
Mail Address: 3321 RICHARDSON STREET, NORTH PORT, FL, 34288, US
ZIP code: 34288
City: North Port
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUSTAVE ILMEGENE President 3321 RICHARDSON STREET, NORTH PORT, FL, 34288
Gustave Ilmegene Agent 3321 RICHARDSON STREET, NORTH PORT, FL, 34288

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-08-15 3321 RICHARDSON STREET, NORTH PORT, FL 34288 -
CHANGE OF MAILING ADDRESS 2023-08-15 3321 RICHARDSON STREET, NORTH PORT, FL 34288 -
REGISTERED AGENT ADDRESS CHANGED 2023-08-15 3321 RICHARDSON STREET, NORTH PORT, FL 34288 -
REGISTERED AGENT NAME CHANGED 2018-10-15 Gustave, Ilmegene -
REINSTATEMENT 2018-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2023-08-15
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-08
REINSTATEMENT 2018-10-15
Domestic Profit 2016-11-15

USAspending Awards / Financial Assistance

Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-02
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:
345900.00
Total Face Value Of Loan:
345900.00

Paycheck Protection Program

Jobs Reported:
90
Initial Approval Amount:
$345,900
Date Approved:
2020-06-02
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$345,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$182,317.81
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $259,425
Utilities: $43,237.5
Rent: $43,237.5

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2017-03-21
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State