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DELTA CAR CONNECTION, INC. - Florida Company Profile

Company Details

Entity Name: DELTA CAR CONNECTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DELTA CAR CONNECTION, 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: 23 Feb 1995 (30 years ago)
Document Number: P95000015589
FEI/EIN Number 593295526

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

Address: 695 Broadmoor Circle, Winter Haven, FL, 33884, US
Mail Address: 695 Broadmoor Circle, Winter Haven, FL, 33881, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALLE CARLOS President 2883 Havendale Blvd NW, Winter Haven, FL, 33881
VALLE CARLOS Agent 695 Broadmoor Circle, Winter Haven, FL, 33881

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-21 695 Broadmoor Circle, Winter Haven, FL 33884 -
CHANGE OF MAILING ADDRESS 2024-02-21 695 Broadmoor Circle, Winter Haven, FL 33884 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-21 695 Broadmoor Circle, Winter Haven, FL 33881 -
REGISTERED AGENT NAME CHANGED 1996-05-01 VALLE, CARLOS -

Documents

Name Date
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-05-02
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3289197303 2020-04-29 0455 PPP 2883 Havendale Boulevard Northwest N/A, WINTER HAVEN, FL, 33881-0000
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10075
Loan Approval Amount (current) 10075
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address WINTER HAVEN, POLK, FL, 33881-0001
Project Congressional District FL-18
Number of Employees 4
NAICS code 441310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10159.52
Forgiveness Paid Date 2021-03-05
8068348404 2021-02-12 0455 PPS 2883 Havendale Blvd NW N/A, Winter Haven, FL, 33881-1829
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7764
Loan Approval Amount (current) 7764
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33881-1829
Project Congressional District FL-18
Number of Employees 2
NAICS code 441310
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7819.43
Forgiveness Paid Date 2021-11-19

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4036011 Intrastate Non-Hazmat 2023-04-07 - - 1 1 Private(Property)
Legal Name DELTA CAR CONNECTION INC
DBA Name -
Physical Address 2883 HAVENDALE BLVD NW, WINTER HAVEN, FL, 33881-1829, US
Mailing Address 2883 HAVENDALE BLVD NW, WINTER HAVEN, FL, 33881-1829, US
Phone (407) 632-8125
Fax -
E-mail DELTASERVICE202@GMAIL.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