| Entity Name: | USA TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USA 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: | 28 Aug 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P00000082295 |
| FEI/EIN Number |
651039827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5056 SW BULL POND RD, ARCADIA, FL, 34266 |
| Mail Address: | 5056 SW BULL POND RD, ARCADIA, FL, 34266, US |
| ZIP code: | 34266 |
| County: | DeSoto |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS JOSE R | Director | 5056 SW BULL POND RD, ARCADIA, FL, 34266 |
| RAMOS JOSE R | Agent | 5056 SW BULL POND RD, ARCADIA, FL, 34266 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-27 | 5056 SW BULL POND RD, ARCADIA, FL 34266 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-27 | 5056 SW BULL POND RD, ARCADIA, FL 34266 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-04 | 5056 SW BULL POND RD, ARCADIA, FL 34266 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000136617 | ACTIVE | 1000000251996 | DADE | 2012-02-17 | 2032-03-01 | $ 564.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J08900021649 | LAPSED | 08CA276 | CIR CIV DIV DESOTO CTY | 2008-11-10 | 2013-11-20 | $305363.45 | LYON FINANCIAL SERVICES, INC., 1310 MADRID STREET, SUITE 100, MARSHALL, MN 56258 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-06-18 |
| ANNUAL REPORT | 2007-03-27 |
| ANNUAL REPORT | 2006-03-21 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-29 |
| ANNUAL REPORT | 2001-05-15 |
| Domestic Profit | 2000-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
