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SAINZ TRUCKING CORP. - Florida Company Profile

Company Details

Entity Name: SAINZ TRUCKING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAINZ TRUCKING CORP. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Dec 1975 (49 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: 491989
FEI/EIN Number 000000000

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

Address: 985 WEST 23RD STREET, HIALEAH, FL
Mail Address: 985 WEST 23RD STREET, HIALEAH, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAINZ, RAUL President 3350 NW 18TH STREET, MIAMI, FL
SAINZ, RAUL Director 3350 NW 18TH STREET, MIAMI, FL
LUCIANO, ANTONIO Secretary 151 NE 5TH ST.,#24, MIAMI, FL
LUCIANO, ANTONIO Director 151 NE 5TH ST.,#24, MIAMI, FL
DELGADO, GONZALO Vice President 985 WEST 23RD ST., HIALEAH, FL
DELGADO, GONZALO Director 985 WEST 23RD ST., HIALEAH, FL
CHIBLE, CARLOS Treasurer 646 EAST 9TH ST., HIALEAH, FL
CHIBLE, CARLOS Director 646 EAST 9TH ST., HIALEAH, FL
SAINZ, RAUL Agent 3350 NW 18TH STREET, MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State