Search icon

CA & B TRUCKING CORP - Florida Company Profile

Company Details

Entity Name: CA & B TRUCKING CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

CA & B TRUCKING CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 18 Dec 2018 (6 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P18000102299
FEI/EIN Number 83-2915223

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

Address: 17911 NW 68 AVE, APT N-101, HIALEAH, FL 33015
Mail Address: 17911 NW 68 AVE, N101, HIALEAH, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PONCE DELGADO, ADRIAN Agent 17911 NW 68 AVE, N101, HIALEAH, FL 33015
PONCE DELGADO, ADRIAN President 17911 NW 68 AVE N101, HIALEAH, FL 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-28 17911 NW 68 AVE, APT N-101, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2022-03-28 17911 NW 68 AVE, APT N-101, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-28 17911 NW 68 AVE, N101, HIALEAH, FL 33015 -
REGISTERED AGENT NAME CHANGED 2019-12-13 PONCE DELGADO, ADRIAN -
REINSTATEMENT 2019-12-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-05-27
REINSTATEMENT 2019-12-13
Domestic Profit 2018-12-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9203638809 2021-04-23 0455 PPP 18111 NW 68th Ave Apt I102, Hialeah, FL, 33015-3989
Loan Status Date 2023-02-11
Loan Status Charged Off
Loan Maturity in Months 38
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10602
Loan Approval Amount (current) 10602
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33015-3989
Project Congressional District FL-26
Number of Employees 1
NAICS code 484121
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 -
Forgiveness Paid Date -

Date of last update: 16 Feb 2025

Sources: Florida Department of State