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A. TORRES TRUCKING INC - Florida Company Profile

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Company Details

Entity Name: A. TORRES TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A. TORRES 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: 08 Sep 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Sep 2023 (2 years ago)
Document Number: P21000079576
FEI/EIN Number 87-2583205

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

Address: 9817 San Mateo way, Port richey, FL, 34668, US
Mail Address: 9817 San Mateo way, Port richey, FL, 34668, US
ZIP code: 34668
City: Port Richey
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FABELO TORRES AILIN President 9817 San Mateo way, Port richey, FL, 34668
MONTANO AHMED President 9817 San Mateo way, Port richey, FL, 34668
Ailin Fabelo Torres Agent 9817 San Mateo way, Port richey, FL, 34668

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-05 - -
CHANGE OF PRINCIPAL ADDRESS 2023-09-05 9817 San Mateo way, Port richey, FL 34668 -
CHANGE OF MAILING ADDRESS 2023-09-05 9817 San Mateo way, Port richey, FL 34668 -
REGISTERED AGENT NAME CHANGED 2023-09-05 Ailin , Fabelo Torres -
REGISTERED AGENT ADDRESS CHANGED 2023-09-05 9817 San Mateo way, Port richey, FL 34668 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
REINSTATEMENT 2023-09-05
Domestic Profit 2021-09-08

USAspending Awards / Financial Assistance

Date:
2024-12-27
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:
49200.00
Total Face Value Of Loan:
49200.00
Date:
2020-08-04
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:
63100.00
Total Face Value Of Loan:
63100.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2021-09-13
Operation Classification:
Auth. For Hire
power Units:
8
Drivers:
8
Inspections:
23
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State