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JONATHAN & ANEESA TRUCKING INC - Florida Company Profile

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Company Details

Entity Name: JONATHAN & ANEESA TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JONATHAN & ANEESA 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: 01 Aug 2017 (8 years ago)
Document Number: P17000064757
FEI/EIN Number 82-2361902

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

Mail Address: PO BOX 677, MASCOTTE, FL, 34753, US
Address: 150 HARBOR BOULEVARD, PORT CHARLOTTE, FL, 33954, US
ZIP code: 33954
City: Port Charlotte
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUFFUS LANDO N President 138-57 LLOYD ROAD, JAMAICA, NY, 11435
SINGH INDIRA Agent 2464 BEGONIA STREET, MASCOTTE, FL, 34753

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-24 SINGH, INDIRA -
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 2464 BEGONIA STREET, MASCOTTE, FL 34753 -
CHANGE OF MAILING ADDRESS 2023-04-28 150 HARBOR BOULEVARD, PORT CHARLOTTE, FL 33954 -
CHANGE OF PRINCIPAL ADDRESS 2020-01-20 150 HARBOR BOULEVARD, PORT CHARLOTTE, FL 33954 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-28
AMENDED ANNUAL REPORT 2022-06-07
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-05-08
ANNUAL REPORT 2018-04-30
Reg. Agent Change 2017-09-05

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2017-08-02
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State