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CSW ROLLING EXPRESS TRANSPORT INC. - Florida Company Profile

Company Details

Entity Name: CSW ROLLING EXPRESS TRANSPORT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CSW ROLLING EXPRESS TRANSPORT 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: 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: 27 Aug 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P19000068713
FEI/EIN Number 83-4585812

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

Address: 1409 E HICKORY ST, ARCADIA, FL, 34266, US
Mail Address: 1409 E HICKORY ST, ARCADIA, FL, 34266, US
ZIP code: 34266
County: DeSoto
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WATSON CARLTON L Director 1409 E HICKORY ST, ARCADIA, FL, 34266
HIGHTOWER-WATSON SHAWANDA L President 1409 E HICKORY ST, ARCADIA, FL, 34266
WATSON CARLTON L Agent 1409 E HICKORY ST, ARCADIA, FL, 34266

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-07 1409 E HICKORY ST, ARCADIA, FL 34266 -
CHANGE OF MAILING ADDRESS 2020-05-07 1409 E HICKORY ST, ARCADIA, FL 34266 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-07 1409 E HICKORY ST, ARCADIA, FL 34266 -

Documents

Name Date
ANNUAL REPORT 2020-05-07
Domestic Profit 2019-08-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7025268802 2021-04-21 0455 PPS 1409 NE Hickory St, Arcadia, FL, 34266-5615
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12797
Loan Approval Amount (current) 12797
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 R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Arcadia, DE SOTO, FL, 34266-5615
Project Congressional District FL-18
Number of Employees 2
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12889.91
Forgiveness Paid Date 2022-01-13
6285457403 2020-05-14 0455 PPP 1409 NE HICKORY ST, ARCADIA, FL, 34266-5615
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19314
Loan Approval Amount (current) 19314
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 R
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address ARCADIA, DE SOTO, FL, 34266-5615
Project Congressional District FL-18
Number of Employees 2
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19654.24
Forgiveness Paid Date 2022-02-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State