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CARLOS GUERRA TRANSPORTATION INC - Florida Company Profile

Company Details

Entity Name: CARLOS GUERRA TRANSPORTATION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARLOS GUERRA TRANSPORTATION 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: 26 Feb 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Jan 2023 (2 years ago)
Document Number: P18000019264
FEI/EIN Number 82-4557183

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

Address: 3269 PEBBLEBROKE BLVD, LAKELAND, FL, 33810, US
Mail Address: 3269 PEBBLEBROOKE BLVD, LAKELAND, FL, 33810, US
ZIP code: 33810
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRA CARLOS President 3269 PEBBLEBROOKE BLVD, LAKELAND, FL, 33810
GUERRA CARLOS Agent 3269 PEBBLEBROOK BLVD, LAKELAND, FL, 33810

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-01-10 - -
REGISTERED AGENT NAME CHANGED 2023-01-10 GUERRA, CARLOS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-27 3269 PEBBLEBROKE BLVD, LAKELAND, FL 33810 -
CHANGE OF MAILING ADDRESS 2021-02-27 3269 PEBBLEBROKE BLVD, LAKELAND, FL 33810 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-27 3269 PEBBLEBROOK BLVD, LAKELAND, FL 33810 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
REINSTATEMENT 2023-01-10
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-03-16
Domestic Profit 2018-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4223418709 2021-04-01 0455 PPP 3269 Pebblebrooke Blvd, Lakeland, FL, 33810-1318
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9218
Loan Approval Amount (current) 9218
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33810-1318
Project Congressional District FL-15
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9259.99
Forgiveness Paid Date 2021-09-14

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3057181 Intrastate Non-Hazmat 2024-08-13 40000 2024 1 1 Auth. For Hire
Legal Name CARLOS GUERRA TRANSPORTATION INC
DBA Name -
Physical Address 3269 PEBBLEBROOKE BLVD, LAKELAND, FL, 33810, US
Mailing Address 3269 PEBBLEBROOKE BLVD, LAKELAND, FL, 33810, US
Phone (786) 521-9071
Fax -
E-mail CARLOSPELOTERO2006@YAHOO.ES

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State