FAZAL TRUCKING, INC. - Florida Company Profile
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| Entity Name: | FAZAL TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAZAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 May 2002 (23 years ago) |
| Document Number: | P02000058749 |
| FEI/EIN Number |
030448088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13301 Magnolia Valley Drive, CLERMONT, FL, 34711, US |
| Mail Address: | 13301 Magnolia Valley Drive, CLERMONT, FL, 34711, US |
| ZIP code: | 34711 |
| City: | Clermont |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAZAL KHALIFAW | Director | 13301 Magnolia Valley Drive, CLERMONT, FL, 34711 |
| FAZAL ZAMENAH K | Vice President | 13301 Magnolia Valley Drive, CLERMONT, FL, 34711 |
| Fazal Shelliza | Exec | 7339 Catania Loop, Clermont, FL, 34714 |
| Fazal Taheer | President | 7339 Catania Loop, Clermont, FL, 34714 |
| FAZAL KHALIFAW | Agent | 13301 Magnolia Valley Drive, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-24 | 13301 Magnolia Valley Drive, CLERMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-24 | 13301 Magnolia Valley Drive, CLERMONT, FL 34711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-24 | 13301 Magnolia Valley Drive, CLERMONT, FL 34711 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-11 |
| AMENDED ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-06-03 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-16 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State