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MLS EXPRESS TRUCKING INC. - Florida Company Profile

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Company Details

Entity Name: MLS EXPRESS TRUCKING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MLS EXPRESS TRUCKING 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: 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: 04 Feb 2021 (4 years ago)
Last Event: RESTATED ARTICLES
Event Date Filed: 09 Dec 2024 (7 months ago)
Document Number: P21000013558
FEI/EIN Number 86-2199618

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

Address: 522 N LARRY CIRCLE, BRANDON, FL, 33511
Mail Address: 522 N LARRY CIRCLE, BRANDON, FL, 33511
ZIP code: 33511
City: Brandon
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Leyva Saborit Miguel President 522 N LARRY CIRCLE, BRANDON, FL, 33511
MARTINEZ PITA ESPERANZA Vice President 522 N LARRY CIR., BRANDON, FL, 33511
MARTINEZ PITA ESPERANZA Secretary 522 N LARRY CIR., BRANDON, FL, 33511
MARTINEZ PITA ESPERANZA Agent 522 N LARRY CIR., BRANDON, FL, 33511

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Contact Person:
ESPERANZA MARTINEZ PITA
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P2953887

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
S1VQX5HA5V66
CAGE Code:
9GF31
UEI Expiration Date:
2025-02-28

Business Information

Activation Date:
2024-03-04
Initial Registration Date:
2023-01-28

Events

Event Type Filed Date Value Description
RESTATED ARTICLES 2024-12-09 - -
AMENDMENT 2023-07-24 - -

Documents

Name Date
Restated Articles 2024-12-09
ANNUAL REPORT 2024-02-09
Amendment 2023-07-24
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-25
Domestic Profit 2021-02-04

USAspending Awards / Financial Assistance

Date:
2024-12-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2021-06-01
Operation Classification:
Auth. For Hire
power Units:
4
Drivers:
5
Inspections:
14
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State