IVAN'S TRUCKING USA, INC. - Florida Company Profile
Share on:
| Entity Name: | IVAN'S TRUCKING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IVAN'S TRUCKING USA, 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: | 14 Jun 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000059733 |
| FEI/EIN Number |
651018636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16710 SW 300 STREET, HOMESTEAD, FL, 33030 |
| Mail Address: | P.O. BOX 901746, HOMESTEAD, FL, 33090 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES IVAN G | President | 16710 SW 300 STREET, HOMESTEAD, FL, 33030 |
| TORRES ORALIA M | Vice President | 16710 SW 300 STREET, HOMESTEAD, FL, 33030 |
| TORRES IVAN G | Agent | 16710 SW 300 STREET, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2006-05-30 | IVAN'S TRUCKING USA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-04 | 16710 SW 300 STREET, HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-04 | 16710 SW 300 STREET, HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT NAME CHANGED | 2005-10-04 | TORRES, IVAN G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-10-04 | 16710 SW 300 STREET, HOMESTEAD, FL 33030 | - |
| CANCEL ADM DISS/REV | 2005-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Name Change | 2006-05-30 |
| ANNUAL REPORT | 2006-05-01 |
| REINSTATEMENT | 2005-10-04 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-04-24 |
| Domestic Profit | 2000-06-14 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State