Search icon

SOUTHEAST TRUCK SPECIALISTS, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: SOUTHEAST TRUCK SPECIALISTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST TRUCK SPECIALISTS, 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: 29 Jul 1992 (33 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 19 Oct 2004 (21 years ago)
Document Number: V53788
FEI/EIN Number 650422049

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

Address: 1291 SOUTHWEST, 27TH AVE, POMPANO BCH, FL, 33069, US
Mail Address: 1291 SOUTHWEST, 27TH AVE, POMPANO BCH, FL, 33069, US
ZIP code: 33069
City: Pompano Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRERO, JOSE C. Agent 1291 SOUTHWEST, 27TH AVE, POMPANO BCH, FL, 33069
GUERRERO, JOSE C. Director 11897 SANDLAKE DRIVE, BOCA RATON, FL, 33427
GUERRERO, ROBIN MARY Vice President 11897 SANDLAKE DRIVE, BOCA RATON, FL, 33428
GUERRERO, JOSE C. President 11897 SANDLAKE DRIVE, BOCA RATON, FL, 33427

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7RNJ7
UEI Expiration Date:
2017-12-08

Business Information

Division Name:
SOUTHEAST TRUCK SPECIALIST
Activation Date:
2016-12-12
Initial Registration Date:
2016-11-30

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7RNJ7
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2021-12-13
CAGE Expiration:
2021-12-12

Contact Information

POC:
JOE GUERRERO
Corporate URL:
www.sets.com

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 1291 SOUTHWEST, 27TH AVE, POMPANO BCH, FL 33069 -
CHANGE OF MAILING ADDRESS 2023-04-04 1291 SOUTHWEST, 27TH AVE, POMPANO BCH, FL 33069 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-04 1291 SOUTHWEST, 27TH AVE, POMPANO BCH, FL 33069 -
CANCEL ADM DISS/REV 2004-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000494338 TERMINATED 1000000935585 BROWARD 2022-10-21 2042-10-26 $ 9,545.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J21000221378 TERMINATED 1000000887844 BROWARD 2021-05-03 2041-05-05 $ 14,091.20 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J20000410536 TERMINATED 1000000870286 BROWARD 2020-12-10 2040-12-16 $ 14,265.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000737450 TERMINATED 1000000847620 BROWARD 2019-11-04 2039-11-06 $ 7,833.15 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J19000213536 TERMINATED 1000000819334 BROWARD 2019-03-12 2039-03-20 $ 17,416.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J18000666826 TERMINATED 1000000798112 BROWARD 2018-09-20 2038-09-26 $ 15,683.10 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J18000574905 TERMINATED 1000000792725 BROWARD 2018-08-07 2038-08-15 $ 8,791.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J17000372278 ACTIVE 1000000747265 BROWARD 2017-06-19 2037-06-28 $ 16,268.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J11000834486 TERMINATED 1000000244322 BROWARD 2011-12-14 2031-12-21 $ 36,958.73 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J11000834569 TERMINATED 1000000244335 BROWARD 2011-12-14 2021-12-21 $ 5,510.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-03-28

USAspending Awards / Financial Assistance

Date:
2021-03-17
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:
205492.65
Total Face Value Of Loan:
205492.65
Date:
2021-02-18
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:
206387.00
Total Face Value Of Loan:
206387.00

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$206,387
Date Approved:
2021-02-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$206,387
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$209,095.03
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $206,385
Utilities: $1
Jobs Reported:
18
Initial Approval Amount:
$205,492.65
Date Approved:
2021-03-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$205,492.65
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$208,251.32
Servicing Lender:
Centennial Bank
Use of Proceeds:
Payroll: $205,488.65
Utilities: $1

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Jul 2025

Sources: Florida Department of State