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LUMAS TRUCKING INC - Florida Company Profile

Company Details

Entity Name: LUMAS TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LUMAS TRUCKING INC 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: 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: 25 Jun 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Jul 2024 (8 months ago)
Document Number: P19000055362
FEI/EIN Number 82-1063168

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

Address: 4350 IXORA CIR, LAKE WORTH, FL 33461
Mail Address: 4350 IXORA CIR, LAKE WORTH, FL 33461
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUMAS, ALEX Agent 4350 IXORA CIR, LAKE WORTH, FL 33461
LUMAS, ALEX President 4350 IXORA CIR, LAKE WORTH, FL 33461

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-07-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2021-01-21 LUMAS, ALEX -

Documents

Name Date
REINSTATEMENT 2024-07-08
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-04-03
Domestic Profit 2019-06-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5575548504 2021-03-01 0455 PPP 4350 Ixora Cir, Lake Worth, FL, 33461-4900
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 129587
Loan Approval Amount (current) 129587
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Lake Worth, PALM BEACH, FL, 33461-4900
Project Congressional District FL-22
Number of Employees 8
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 130875.77
Forgiveness Paid Date 2022-03-01

Date of last update: 16 Feb 2025

Sources: Florida Department of State