| Entity Name: | A.T.C. TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.T.C. 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: | 30 Jan 1987 (38 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Jan 2008 (17 years ago) |
| Document Number: | M45776 |
| FEI/EIN Number |
592771225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14600 SW 136TH STREET, MIAMI, FL, 33186, US |
| Mail Address: | 14600 SW 136TH STREET, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MOYA AJ | President | 14600 SW 136TH STREET, MIAMI, FL, 33186 |
| DE MOYA AJ | Director | 14600 SW 136TH STREET, MIAMI, FL, 33186 |
| DE MOYA ALISA | Director | 14600 SW 136TH STREET, MIAMI, FL, 33186 |
| DE MOYA ALISA | Secretary | 14600 SW 136TH STREET, MIAMI, FL, 33186 |
| DE MOYA ALISA | Treasurer | 14600 SW 136TH STREET, MIAMI, FL, 33186 |
| DE MOYA ALVARO | Vice President | 14600 SW 136TH STREET, MIAMI, FL, 33186 |
| DE MOYA ALVARO | Director | 14600 SW 136TH STREET, MIAMI, FL, 33186 |
| de Moya Christopher | Director | 14600 SW 136TH STREET, MIAMI, FL, 33186 |
| de Moya Anthony | Director | 14600 SW 136TH STREET, MIAMI, FL, 33186 |
| DE MOYA AJ | Agent | 14600 SW 136TH STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-01-06 | DE MOYA, AJ | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-26 | 14600 SW 136TH STREET, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-26 | 14600 SW 136TH STREET, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-26 | 14600 SW 136TH STREET, MIAMI, FL 33186 | - |
| MERGER | 2008-01-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000071551 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-01-22 |
| AMENDED ANNUAL REPORT | 2019-03-18 |
| AMENDED ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
