| Entity Name: | SEVEN SEAS TRUCKING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEVEN SEAS 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: | 23 Mar 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000031506 |
| FEI/EIN Number |
571118909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 227338, MIAMI, FL, 33122 |
| Mail Address: | C/O/ KURT KALUS, 51720 CARIBBEAN ROAD, MIAMI, FL, 33189 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'DONNEL BARBRA | Director | 9456 NW 54 DORAL CIRCLE LANE, MIAMI, FL, 33178 |
| ALVAREZ ALFREDO | President | 2257 W 55 ST, HIALEAH, FL, 33016 |
| KLAUS KURT J | Agent | 10720 CARRIBEAN BLVD, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-03-29 | P.O. BOX 227338, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-15 | 10720 CARRIBEAN BLVD, STE 120, MIAMI, FL 33184 | - |
| REINSTATEMENT | 2003-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 2002-11-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-01 | KLAUS, KURT JR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-01 | P.O. BOX 227338, MIAMI, FL 33122 | - |
| AMENDMENT | 2001-05-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000186422 | ACTIVE | 1000000255608 | DADE | 2012-03-02 | 2032-03-14 | $ 17,243.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-02-15 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-08-05 |
| REINSTATEMENT | 2003-12-23 |
| REINSTATEMENT | 2002-11-27 |
| Reg. Agent Change | 2002-03-01 |
| Reg. Agent Resignation | 2001-12-14 |
| Off/Dir Resignation | 2001-10-29 |
| Amendment | 2001-05-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
