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J & C FLORIDA TRUCKING INC

Company Details

Entity Name: J & C FLORIDA TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 03 Dec 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Dec 2019 (5 years ago)
Document Number: P18000098380
FEI/EIN Number 83-2758777
Address: 401 TROPICANA PARKWAY WEST, CAPE CORAL, FL 33993
Mail Address: 401 TROPICANA PARKWAY WEST, CAPE CORAL, FL 33993
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Agent

Name Role Address
MACHADO PEREZ, JAVIER Agent 401 TROPICANA PARKWAY WEST, CAPE CORAL, FL 33993

President

Name Role Address
MACHADO PEREZ, JAVIER President 401 TROPICANA PARKWAY WEST, CAPE CORAL, FL 33993

Vice President

Name Role Address
MORENO ECHEVARRIA, YOLEXIS Vice President 401 TROPICANA PARKWAY WEST, CAPE CORAL, FL 33993

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-28 401 TROPICANA PARKWAY WEST, CAPE CORAL, FL 33993 No data
CHANGE OF MAILING ADDRESS 2022-02-28 401 TROPICANA PARKWAY WEST, CAPE CORAL, FL 33993 No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-28 401 TROPICANA PARKWAY WEST, CAPE CORAL, FL 33993 No data
REINSTATEMENT 2019-12-05 No data No data
REGISTERED AGENT NAME CHANGED 2019-12-05 MACHADO PEREZ, JAVIER No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-03-18
REINSTATEMENT 2019-12-05
Domestic Profit 2018-12-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4484528803 2021-04-16 0455 PPP 1305 Periwinkle Pl, Wellington, FL, 33414-8653
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 73577
Loan Approval Amount (current) 73577
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wellington, PALM BEACH, FL, 33414-8653
Project Congressional District FL-22
Number of Employees 4
NAICS code 484110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 73847.12
Forgiveness Paid Date 2021-09-01

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3225699 Intrastate Non-Hazmat 2024-01-23 1 2023 1 1 Auth. For Hire
Legal Name J & C FLORIDA TRUCKING INC
DBA Name -
Physical Address 401 TROPICANA E PARKWAY WEST, CAPE CORAL, FL, 33993, US
Mailing Address 401 TROPICANA E PARKWAY WEST, CAPE CORAL, FL, 33993, US
Phone (786) 491-5446
Fax -
E-mail AB1100@YAHOO.COM

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: 16 Feb 2025

Sources: Florida Department of State