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C & S TRUCKING, INC. - Florida Company Profile

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Company Details

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

C & S 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: 05 Sep 1995 (30 years ago)
Document Number: P95000069228
FEI/EIN Number 593332888

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

Address: 201 W Main St Unit 1091, Lake Hamilton, FL, 33851, US
Mail Address: Po Box 1091, Lake Hamilton, FL, 33851, US
ZIP code: 33851
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALICEA RAFAEL President 201 W Main St Unit 1091, Lake Hamilton, FL, 33851
ALICEA RAFAEL Agent 201 W Main St Unit 1091, Lake Hamilton, FL, 33851

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-11 201 W Main St Unit 1091, Lake Hamilton, FL 33851 -
CHANGE OF MAILING ADDRESS 2025-01-11 201 W Main St Unit 1091, Lake Hamilton, FL 33851 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-11 201 W Main St Unit 1091, Lake Hamilton, FL 33851 -
REGISTERED AGENT NAME CHANGED 2019-03-25 ALICEA, RAFAEL -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000182707 ACTIVE 352023CC004808A LAKE COUNTY COURT CLERK 2024-03-04 2029-04-02 $28,926.93 NATIONAL LIABILITY & FIRE INSURANCE COMPANY, A CONNECTI, 4016 FARNAM STREET, OMAHA, NE, 68131

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-04-13

Paycheck Protection Program

Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19400
Current Approval Amount:
19400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
19529.16

Motor Carrier Census

Carrier Operation:
Interstate
Fax:
(352) 589-6632
Add Date:
1995-04-12
Operation Classification:
Auth. For Hire
power Units:
8
Drivers:
1
Inspections:
2
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State