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S & C MONTOYA TRUCKING INC - Florida Company Profile

Company Details

Entity Name: S & C MONTOYA TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S & C MONTOYA 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: 26 Jul 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Dec 2024 (4 months ago)
Document Number: P21000067729
FEI/EIN Number 87-1898188

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

Address: 5121 N JAMAICA ST, TAMPA, FL, 33614, US
Mail Address: 5121 N JAMAICA ST, TAMPA, FL, 33614, US
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTOYA PEREZ SIGFREDO President 5121 N JAMAICA ST, TAMPA, FL, 33614
GARCIA VAZQUEZ YUDELKIS Secretary 5121 N JAMAICA ST, TAMPA, FL, 33614
MONTOYA PEREZ SIGFREDO Agent 5121 N JAMAICA ST, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-12-16 - -
REGISTERED AGENT NAME CHANGED 2024-12-16 MONTOYA PEREZ, SIGFREDO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-07-07 5121 N JAMAICA ST, TAMPA, FL 33614 -
CHANGE OF MAILING ADDRESS 2022-07-07 5121 N JAMAICA ST, TAMPA, FL 33614 -
REGISTERED AGENT ADDRESS CHANGED 2022-07-07 5121 N JAMAICA ST, TAMPA, FL 33614 -

Documents

Name Date
REINSTATEMENT 2024-12-16
ANNUAL REPORT 2023-08-05
ANNUAL REPORT 2022-07-07
Domestic Profit 2021-07-26

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4214650 Intrastate Non-Hazmat 2024-03-23 - - 1 2 Auth. For Hire
Legal Name S & C MONTOYA TRUCKING INC
DBA Name -
Physical Address 5121 N JAMAICA ST , TAMPA, FL, 33614-6701, US
Mailing Address 5121 N JAMAICA ST , TAMPA, FL, 33614-6701, US
Phone (813) 408-0176
Fax -
E-mail ELCUBANOMONTOYA@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: 03 Apr 2025

Sources: Florida Department of State