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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
Status: Active
Date Filed: 05 Sep 1995 (30 years ago)
Document Number: P95000069228
FEI/EIN Number 593332888
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
City: Lake Hamilton
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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27128.00
Total Face Value Of Loan:
27128.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$19,400
Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$19,529.16
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $19,398
Utilities: $1

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:
0
FMCSA Link:

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Date of last update: 03 Aug 2025

Sources: Florida Department of State