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DOWN TO EARTH TRUCKING, INC. - Florida Company Profile

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Company Details

Entity Name: DOWN TO EARTH TRUCKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DOWN TO EARTH 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: 21 Apr 1999 (26 years ago)
Document Number: P99000037397
FEI/EIN Number 593574304

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

Address: 475 SOUTH STATE ROAD 415, NEW SMYRNA BEACH, FL, 32168
Mail Address: 1569 Martins Dairy Rd, NEW SMYRNA BEACH, FL, 32168, US
ZIP code: 32168
City: New Smyrna Beach
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WINES SANDI J Vice President 1569 MARTINS DAIRY RD, NEW SMYRNA BEACH, FL, 32168
WINES SANDI J Secretary 1569 MARTINS DAIRY RD, NEW SMYRNA BEACH, FL, 32168
WINES SANDI J Agent 1569 MARTINS DAIRY RD, NEW SMYRNA BEACH, FL, 32168
WINES ROBERT S President 1569 MARTINS DAIRY RD, NEW SMYRNA BEACH, FL, 32168

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2016-04-14 475 SOUTH STATE ROAD 415, NEW SMYRNA BEACH, FL 32168 -
CHANGE OF PRINCIPAL ADDRESS 2006-09-05 475 SOUTH STATE ROAD 415, NEW SMYRNA BEACH, FL 32168 -
REGISTERED AGENT ADDRESS CHANGED 2006-09-05 1569 MARTINS DAIRY RD, NEW SMYRNA BEACH, FL 32168 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000317185 TERMINATED 2010-21178-CINS VOLUSIA COUNTY 2011-05-09 2016-05-23 $19,049.50 RSC EQUIPMENT RENTAL, INC., P.O. BOX 36217, CHARLOTTE, NC 282366217
J03900002048 LAPSED CCO-03-5360 CO. CT. 9 CIRC ORANGE CO. FL 2003-07-07 2008-07-18 $5238.00 T-QUIP OF FLORIDA, INC., 9409 BOYCE AVENUE, ORLANDO, FL 32824

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-28

USAspending Awards / Financial Assistance

Date:
2020-05-26
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:
7132.15
Total Face Value Of Loan:
7132.15

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$7,132.15
Date Approved:
2020-05-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,132.15
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$7,182.87
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $7,132.15

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(386) 761-6925
Add Date:
2000-05-15
Operation Classification:
Exempt For Hire
power Units:
3
Drivers:
4
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State