Search icon

FLORIDA TRUCK INSURANCE SERVICES CORP - Florida Company Profile

Company Details

Entity Name: FLORIDA TRUCK INSURANCE SERVICES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA TRUCK INSURANCE SERVICES 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: 26 Oct 2017 (7 years ago)
Document Number: P17000086493
FEI/EIN Number APPLIED FOR

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

Address: 6625 MIAMI LAKES DRIVE, 314, MIAMI LAKES, FL, 33014, US
Mail Address: 6625 MIAMI LAKES DRIVE, 314, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTELLANOS ANA President 6625 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014
CASTELLANOS ANA Agent 6625 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 6625 MIAMI LAKES DRIVE, 314, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2022-04-28 6625 MIAMI LAKES DRIVE, 314, MIAMI LAKES, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 6625 MIAMI LAKES DRIVE, 314, MIAMI LAKES, FL 33014 -
REGISTERED AGENT NAME CHANGED 2019-04-30 CASTELLANOS, ANA -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
Domestic Profit 2017-10-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4578228503 2021-02-26 0455 PPP 6625 Miami Lakes Dr E Ste 228, Miami Lakes, FL, 33014-2761
Loan Status Date 2024-06-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6968
Loan Approval Amount (current) 6968
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33014-2761
Project Congressional District FL-26
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Mar 2025

Sources: Florida Department of State