| Entity Name: | AZPEITIA TRUCKING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AZPEITIA TRUCKING CORPORATION 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: | 09 May 1977 (48 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | 535284 |
| FEI/EIN Number |
591755255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 NW 137 AVE, MIAMI, FL, 33182, US |
| Mail Address: | 550 NW 137 AVE, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZPEITIA, ROSARIO | Director | 12660 S. W. 190TH ST., SOUTH MIAMI, FL |
| AZPEITIA, ROMELIO | President | 12660 S. W. 190TH ST., SOUTH MIAMI, FL |
| AZPEITIA, ROMELIO | Director | 12660 S. W. 190TH ST., SOUTH MIAMI, FL |
| AZPEITIA, ROSARIO | Secretary | 12660 S. W. 190TH ST., SOUTH MIAMI, FL |
| AZPEITIA, ROSARIO | Treasurer | 12660 S. W. 190TH ST., SOUTH MIAMI, FL |
| AZPEITIA, ROMELIO | Agent | 12660 S. W. 190TH ST., SOUTH MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 1998-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-04 | 550 NW 137 AVE, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 1994-02-04 | 550 NW 137 AVE, MIAMI, FL 33182 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000011748 | LAPSED | 01-378-SP23-3 | MIAMI-DADE COUNTY FLORIDA | 2001-08-09 | 2006-11-01 | $4,359.57 | SCOTTSDALE INSURANCE COMPANY, 8877 N GAINEY CENTER DR, SCOTTSDALE AZ 85261 |
| J03000016321 | LAPSED | 01-8900 CA 22 | MIAMI DADE CNTY 11 JUD CIR | 2001-06-27 | 2008-01-15 | $22487.11 | PORTLAND TRUCKING SERVICES, INC., 160 NW 176 ST, #309, MIAMI, FL 33169 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-08-13 |
| ANNUAL REPORT | 2000-02-10 |
| ANNUAL REPORT | 1999-02-20 |
| REINSTATEMENT | 1998-12-21 |
| ANNUAL REPORT | 1996-05-28 |
| ANNUAL REPORT | 1995-08-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
