| Entity Name: | HEFTY TRUCKING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEFTY 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: | 16 Oct 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000098104 |
| FEI/EIN Number |
593697244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 361 8TH ST SE, NAPLES, FL, 34117 |
| Mail Address: | 361 8TH ST SE, NAPLES, FL, 34117 |
| ZIP code: | 34117 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIN JUANA | President | 361 8TH ST SE, NAPLES, FL, 34117 |
| MARIN JUANA | Agent | 361 8TH ST SE, NAPLES, FL, 34117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-08-01 | 361 8TH ST SE, NAPLES, FL 34117 | - |
| CHANGE OF MAILING ADDRESS | 2025-08-01 | 361 8TH ST SE, NAPLES, FL 34117 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000323489 | LAPSED | 02-1941-CA | CIRCUIT COURT | 2002-07-22 | 2007-08-15 | $77995.34 | JONES MINING COMPANY, L.L.C., C/O MICHAEL A. BAVIELLO, JR., P.A., 1025 FIFTH AVENUE NORTH, NAPLES, FLORIDA 34102 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-28 |
| REINSTATEMENT | 2001-12-12 |
| Domestic Profit | 2000-10-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
