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E FAMILY TRUCKING INC - Florida Company Profile

Company Details

Entity Name: E FAMILY TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

E FAMILY 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: 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: 25 Jan 2017 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P17000008535
FEI/EIN Number 81-5125476

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

Mail Address: 4201 NE 16 ST, HOMESTEAD, FL, 33033, US
Address: 1701 WEST FLAGLER ST, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDEZ DAMIAN President 1701 WEST FLAGLER ST, MIAMI, FL, 33175
MENDEZ DAMIAN Agent 4201 NE 16 ST, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-11-09 1701 WEST FLAGLER ST, MIAMI, FL 33175 -
REINSTATEMENT 2020-07-20 - -
CHANGE OF MAILING ADDRESS 2020-07-20 1701 WEST FLAGLER ST, MIAMI, FL 33175 -
REGISTERED AGENT NAME CHANGED 2020-07-20 MENDEZ, DAMIAN -
REGISTERED AGENT ADDRESS CHANGED 2020-07-20 4201 NE 16 ST, HOMESTEAD, FL 33033 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2020-07-20
ANNUAL REPORT 2018-03-09
Domestic Profit 2017-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4638088708 2021-04-01 0455 PPP 4201 NE 16th St, Homestead, FL, 33033-6033
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21860
Loan Approval Amount (current) 21860
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33033-6033
Project Congressional District FL-28
Number of Employees 1
NAICS code 488490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21994.15
Forgiveness Paid Date 2021-11-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State