Entity Name: | LOMA TRUCKING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
LOMA 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: |
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: | 07 Dec 1989 (35 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | L34485 |
FEI/EIN Number |
650160411
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10160 N.W. 47 ST., SUNRISE, FL, 33351 |
Mail Address: | 10160 N.W. 47 ST., SUNRISE, FL, 33351 |
ZIP code: | 33351 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LONDONO, GUSTAVO | President | 10160 NW 47 ST, SUNRISE, FL, 33351 |
LONDONO, GUSTAVO | Agent | 10160 N.W. 47 ST., SUNRISE, FL, 33351 |
LONDONO, MARIA | Treasurer | 10160 N.W. 47 ST., SUNRISE, FL, 33351 |
LONDONO, MARIA | Secretary | 10160 N.W. 47 ST., SUNRISE, FL, 33351 |
LONDONO, GUSTAVO | Director | 10160 NW 47 ST, SUNRISE, FL, 33351 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-02-20 | 10160 N.W. 47 ST., SUNRISE, FL 33351 | - |
CHANGE OF MAILING ADDRESS | 2007-02-20 | 10160 N.W. 47 ST., SUNRISE, FL 33351 | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-02-20 | 10160 N.W. 47 ST., SUNRISE, FL 33351 | - |
REGISTERED AGENT NAME CHANGED | 1991-07-01 | LONDONO, GUSTAVO | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J08000447947 | LAPSED | 08-06915 COSO 61 | BROWARD COUNTY | 2008-12-15 | 2013-12-30 | $8711.94 | COMDATA NETWORK, INC., 5301 MARYLAND WAY, BRENTWOOD, TN 37027 |
J08000301425 | LAPSED | 08-4727 COSO (61) | COUNTY, BROWARD COUNTY, FL | 2008-08-29 | 2013-09-12 | $16,023.04 | CEMEX, INC., 1150 N.W. 24TH STREET, POMPANO BEACH, FL 33064 |
J08900015090 | LAPSED | CA 08-13780 MB | PALM BCH CTY CIR CIV | 2008-07-23 | 2013-08-26 | $25736.63 | TARMAC AMERICA, LLC, 455 FAIRWAY DRIVE, DEERFIELD BEACH, FL 33441 |
Name | Date |
---|---|
ANNUAL REPORT | 2007-02-20 |
ANNUAL REPORT | 2006-04-17 |
ANNUAL REPORT | 2005-02-28 |
ANNUAL REPORT | 2004-03-22 |
ANNUAL REPORT | 2003-04-09 |
ANNUAL REPORT | 2002-03-26 |
ANNUAL REPORT | 2001-04-09 |
ANNUAL REPORT | 2000-05-15 |
ANNUAL REPORT | 1999-05-10 |
ANNUAL REPORT | 1998-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State