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LAUDERDALE TRUCKING, INC. - Florida Company Profile

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Company Details

Entity Name: LAUDERDALE TRUCKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LAUDERDALE 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: 20 Oct 1998 (27 years ago)
Document Number: P98000089482
FEI/EIN Number 650870528

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

Address: 9711 NW 5TH COURT, CORAL SPRINGS, FL, 33071
Mail Address: 9711 NW 5TH COURT, CORAL SPRINGS, FL, 33071
ZIP code: 33071
City: Coral Springs
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SISNANDEZ CAROLINA Secretary 9711 NW 5TH CORT, CORAL SPRINGS, FL, 33071
SISNANDEZ ALVARO President 9711 NW 5TH CORT, CORAL SPRINGS, FL, 33071
SISNANDEZ ALVARO Director 9711 NW 5TH CORT, CORAL SPRINGS, FL, 33071
SISNANDEZ ALVARO Vice President 9711 NW 5TH CORT, CORAL SPRINGS, FL, 33071
SISNANDEZ ALVARO P Agent 9711 NW 5TH COURT, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2004-03-29 9711 NW 5TH COURT, CORAL SPRINGS, FL 33071 -
CHANGE OF MAILING ADDRESS 2004-03-29 9711 NW 5TH COURT, CORAL SPRINGS, FL 33071 -
REGISTERED AGENT NAME CHANGED 2004-03-29 SISNANDEZ, ALVARO PRESIDE -
REGISTERED AGENT ADDRESS CHANGED 2004-03-29 9711 NW 5TH COURT, CORAL SPRINGS, FL 33071 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-03-26
ANNUAL REPORT 2016-02-23
ANNUAL REPORT 2015-04-10

USAspending Awards / Financial Assistance

Date:
2021-04-15
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:
27763.00
Total Face Value Of Loan:
27763.00
Date:
2021-02-19
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:
27762.00
Total Face Value Of Loan:
27762.00
Date:
2020-07-07
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$27,763
Date Approved:
2021-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,763
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$27,879.45
Servicing Lender:
WebBank
Use of Proceeds:
Payroll: $27,761
Utilities: $1
Jobs Reported:
5
Initial Approval Amount:
$27,762
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,762
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$27,873.05
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $27,760
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(954) 797-9143
Add Date:
2001-10-30
Operation Classification:
Auth. For Hire, U.S. Mail
power Units:
5
Drivers:
4
Inspections:
1
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State