| Entity Name: | FREIGHT MANAGEMENT & WAREHOUSING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FREIGHT MANAGEMENT & WAREHOUSING, 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: | 12 Jun 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P01000058037 |
| Address: | 10150 EVANS ROAD, POLK CITY, FL, 33868 |
| Mail Address: | POST OFFICE BOX 989, POLK CITY, FL, 33868 |
| ZIP code: | 33868 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| SANCHEZ REYNALDO | President | 10150 EVANS ROAD, POLK CITY, FL, 33868 |
| SANCHEZ REYNALDO | Treasurer | 10150 EVANS ROAD, POLK CITY, FL, 33868 |
| SANCHEZ REYNALDO | Director | 10150 EVANS ROAD, POLK CITY, FL, 33868 |
| SANCHEZ ORALIA R | Secretary | 10150 EVANS ROAD, POLK CITY, FL, 33868 |
| SANCHEZ ORALIA R | Vice President | 10150 EVANS ROAD, POLK CITY, FL, 33868 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000294482 | LAPSED | 2002-CC11-1267 | POLK COUNTY | 2002-07-08 | 2007-08-01 | $689,909.66 | JOE P RUTHVEN, PO BOX 2420, LAKELAND FL 33806 |
| Name | Date |
|---|---|
| Domestic Profit | 2001-06-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
