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COPEY TRUCKING SERVICE CORP - Florida Company Profile

Company Details

Entity Name: COPEY TRUCKING SERVICE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COPEY TRUCKING SERVICE CORP 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: 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: 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

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

Address: 2251 nw 189th ter, Miami Garden, FL, 33056, US
Mail Address: 2251 NW 189th ter, Miami Garden, FL, 33056, US
ZIP code: 33056
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1742758203 2020-07-30 0455 PPP 16121 NW 45TH AVE, OPA LOCKA, FL, 33054-6048
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26020
Loan Approval Amount (current) 26020
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 New Business or 2 years or less
Project Address OPA LOCKA, MIAMI-DADE, FL, 33054-6048
Project Congressional District FL-24
Number of Employees 9
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26322.26
Forgiveness Paid Date 2021-10-04
5898378506 2021-03-02 0455 PPS 16121 NW 45th Ave, Opa Locka, FL, 33054-6048
Loan Status Date 2023-05-11
Loan Status Charged Off
Loan Maturity in Months 31
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22609
Loan Approval Amount (current) 22609
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 Opa Locka, MIAMI-DADE, FL, 33054-6048
Project Congressional District FL-24
Number of Employees 9
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3427922 Intrastate Non-Hazmat 2020-05-13 - - 2 2 Auth. For Hire
Legal Name COPEY TRUCKING SERVICE CORP
DBA Name -
Physical Address 16121 NW 45TH AVE , OPA LOCKA, FL, 33054-6048, US
Mailing Address 16121 NW 45TH AVE , OPA LOCKA, FL, 33054-6048, US
Phone (786) 991-3178
Fax -
E-mail VYASMANY@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: 02 Mar 2025

Sources: Florida Department of State