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D&R TRUCKING INC OF LAKE WALES FL 33853 - Florida Company Profile

Company Details

Entity Name: D&R TRUCKING INC OF LAKE WALES FL 33853
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D&R TRUCKING INC OF LAKE WALES FL 33853 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: 13 Mar 2018 (7 years ago)
Document Number: P18000024363
FEI/EIN Number 83-3209816

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

Address: 1673 Libby rd, Babson park, FL, 33827, US
Mail Address: 1673 Libby rd, Babson park, FL, 33827, US
ZIP code: 33827
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMULUS DELORES Vice President 1673 Libby rd, Babson park, FL, 33827
ROMULUS REGINALD President 1673 Libby rd, Babson park, FL, 33827
ROMULUS DELORES Agent 1673 Libby, Babson park, FL, 33827

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-23 1673 Libby rd, Babson park, FL 33827 -
CHANGE OF MAILING ADDRESS 2020-06-23 1673 Libby rd, Babson park, FL 33827 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-23 1673 Libby, Babson park, FL 33827 -
REGISTERED AGENT NAME CHANGED 2019-04-29 ROMULUS, DELORES -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-29
Domestic Profit 2018-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8079527801 2020-06-05 0455 PPP 1431 LAKEVIEW RD, LAKE WALES, FL, 33853-3924
Loan Status Date 2021-04-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11020
Loan Approval Amount (current) 11020
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94641
Servicing Lender Name Midflorida CU
Servicing Lender Address 129 S Kentucky Ave, Ste 100, LAKELAND, FL, 33801-5059
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE WALES, POLK, FL, 33853-3924
Project Congressional District FL-18
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94641
Originating Lender Name Midflorida CU
Originating Lender Address LAKELAND, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 11103.03
Forgiveness Paid Date 2021-03-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State