Search icon

GILES TRUCKING, INC. - Florida Company Profile

Company Details

Entity Name: GILES TRUCKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GILES 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: 21 Sep 2000 (25 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P00000089713
FEI/EIN Number 651042118

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10128 NW 53RD ST, SUNRISE, FL, 33351
Mail Address: 10128 NW 53RD ST, SUNRISE, FL, 33351
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILES TERRY L Director 10044 NW 53RD, SUNRISE, FL, 33351
SMITH BOBBY E Director 6324 BAKER BLVD APT B8, FORT WORTH, TX, 76118
TRAGER ROSS Agent 1000 N. HIATUS RD., PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-18 10128 NW 53RD ST, SUNRISE, FL 33351 -
CHANGE OF MAILING ADDRESS 2003-04-18 10128 NW 53RD ST, SUNRISE, FL 33351 -
REGISTERED AGENT NAME CHANGED 2002-04-30 TRAGER, ROSS -
REGISTERED AGENT ADDRESS CHANGED 2002-04-30 1000 N. HIATUS RD., STE 110, PEMBROKE PINES, FL 33026 -

Documents

Name Date
ANNUAL REPORT 2003-04-18
ANNUAL REPORT 2002-04-30
ANNUAL REPORT 2001-03-14
Domestic Profit 2000-09-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State