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COPEY TRUCKING SERVICE CORP - Florida Company Profile

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Company Details

Entity Name: COPEY TRUCKING SERVICE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 27 Aug 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Apr 2024 (a year ago)
Document Number: P19000068805
FEI/EIN Number APPLIED FOR
Address: 2251 nw 189th ter, Miami Garden, FL, 33056, US
Mail Address: 2251 NW 189th ter, Miami Garden, FL, 33056, US
ZIP code: 33056
City: Miami Gardens
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES YASMANY President 2251 NW 189th Ter, Miami Garden, FL, 33056
VALDES YASMANY Agent 2251 NW 189th Ter, Miami Garden, FL, 33056

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-10-30 2251 nw 189th ter, Miami Garden, FL 33056 -
CHANGE OF MAILING ADDRESS 2022-10-30 2251 nw 189th ter, Miami Garden, FL 33056 -
REGISTERED AGENT NAME CHANGED 2022-10-30 VALDES, YASMANY -
REGISTERED AGENT ADDRESS CHANGED 2022-10-30 2251 NW 189th Ter, Miami Garden, FL 33056 -
REINSTATEMENT 2022-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-01-27
REINSTATEMENT 2024-04-12
REINSTATEMENT 2022-10-30
ANNUAL REPORT 2020-08-13
Domestic Profit 2019-08-27

USAspending Awards / Financial Assistance

Date:
2021-03-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
22609.00
Total Face Value Of Loan:
22609.00
Date:
2020-07-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
26020.00
Total Face Value Of Loan:
26020.00
Date:
2020-07-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
26020.00
Total Face Value Of Loan:
26020.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
41000.00
Total Face Value Of Loan:
41000.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
41000.00
Total Face Value Of Loan:
41000.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$26,020
Date Approved:
2020-07-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,020
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$26,322.26
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $26,020
Jobs Reported:
9
Initial Approval Amount:
$22,609
Date Approved:
2021-03-02
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$22,609
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $22,607
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2020-05-13
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 02 Aug 2025

Sources: Florida Department of State