| Entity Name: | ALY TRUCKING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALY 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: | 01 Sep 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P00000083239 |
| FEI/EIN Number |
651039243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2759 SW 34 AVE., MIAMI, FL, 33133 |
| Mail Address: | PO BOX 126715, HIALEAH, FL, 33012 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEROA CLARA N | President | 2759 S.W. 34 AVE., MIAMI, FL, 33133 |
| FIGUEROA CLARA N | Director | 2759 S.W. 34 AVE., MIAMI, FL, 33133 |
| FIGUEROA CLARA N | Agent | 2759 S.W. 34 AVE., MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-22 | 2759 SW 34 AVE., MIAMI, FL 33133 | - |
| AMENDMENT | 2001-06-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-13 | 2759 S.W. 34 AVE., MIAMI, FL 33133 | - |
| AMENDMENT | 2001-06-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-02-12 | 2759 SW 34 AVE., MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-12 | FIGUEROA, CLARA N | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900002929 | LAPSED | 06-13655 CA 32 | MIAMI-DADE CTY CIR CRT SML CLM | 2007-02-08 | 2012-03-19 | $90395.17 | PORT CONSOLIDATED, INC., 3141 SE 14TH AVENUE, FORT LAUDERDALE, FL 33316 |
| J03900018630 | TERMINATED | 03-17961 SP-05 | COUNTY CRT FOR MIAMI DADE FL | 2003-12-09 | 2009-01-02 | $3327.64 | JACHER ENTERPRISES, INC., 9090 NW S. RIVER DR. #1, MEDLEY, FL 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-22 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-02-01 |
| Amendment | 2001-06-13 |
| Amendment | 2001-06-08 |
| ANNUAL REPORT | 2001-02-12 |
| Domestic Profit | 2000-09-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
