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AYERBE HAULING INC - Florida Company Profile

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Company Details

Entity Name: AYERBE HAULING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AYERBE HAULING 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: 16 Oct 2017 (8 years ago)
Document Number: P17000083476
FEI/EIN Number 82-3095756

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

Address: 2583 2ND AVE SE, NAPLES, FL, 34117
Mail Address: 2583 2ND AVE SE, NAPLES, FL, 34117
ZIP code: 34117
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AYERBE OSVALDO President 2583 2ND AVE SE, NAPLES, FL, 34117
AYERBE OSVALDO Agent 2583 2ND AVE SE, NAPLES, FL, 34117

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-01 2583 2ND AVE SE, NAPLES, FL 34117 -
CHANGE OF MAILING ADDRESS 2025-02-01 2583 2ND AVE SE, NAPLES, FL 34117 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000239259 ACTIVE 1000000987950 COLLIER 2024-04-15 2034-04-24 $ 557.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218
J24000190353 ACTIVE 1000000985411 COLLIER 2024-03-27 2034-04-03 $ 1,210.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-26
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-02-15
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-04-09
Domestic Profit 2017-10-16

USAspending Awards / Financial Assistance

Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2013-03-21
Operation Classification:
Private(Property)
power Units:
4
Drivers:
4
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State