Search icon

S & M TRUCK WORLD II, INC. - Florida Company Profile

Company Details

Entity Name: S & M TRUCK WORLD II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

S & M TRUCK WORLD II, 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: 06 Feb 2001 (24 years ago)
Date of dissolution: 17 Aug 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Aug 2009 (16 years ago)
Document Number: P01000116335
FEI/EIN Number 593760486

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

Address: 8211 US 19, PORT RICHEY, FL, 34668
Mail Address: 2223 BUENA VISTA DR, CLEARWATER, FL, 33764
ZIP code: 34668
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LETTERI FRANK J Director 2223 BUENA VISTA DR, CLEARWATER, FL, 33764
LETTERI FRANK J Agent 2223 BUENA VISTA DR, CLEARWATER, FL, 33764

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-08-17 - -
CHANGE OF PRINCIPAL ADDRESS 2004-01-29 8211 US 19, PORT RICHEY, FL 34668 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000227840 ACTIVE 1000000138992 PINELLAS 2009-09-24 2030-02-16 $ 393.80 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J10000153210 ACTIVE 1000000124106 PASCO 2009-05-22 2030-02-16 $ 5,114.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149
J09000882760 TERMINATED 1000000113235 8032 241 2009-03-03 2029-03-11 $ 1,380.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842
J09000945740 TERMINATED 1000000113235 8032 241 2009-03-03 2029-03-18 $ 1,390.35 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
Voluntary Dissolution 2009-08-17
Off/Dir Resignation 2008-09-02
ANNUAL REPORT 2008-04-04
ANNUAL REPORT 2007-01-03
ANNUAL REPORT 2006-02-03
ANNUAL REPORT 2005-01-11
ANNUAL REPORT 2004-01-29
ANNUAL REPORT 2003-01-09
ANNUAL REPORT 2002-08-01
Domestic Profit 2001-12-06

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310379201 0420600 2006-08-09 8211 US HWY 19, PORT RICHEY, FL, 34668
Inspection Type Planned
Scope NoInspection
Safety/Health Health
Close Conference 2006-08-09
Emphasis L: BEDLINER
Case Closed 2006-08-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State