| Entity Name: | FIRST TRUCKING U. S. A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST TRUCKING U. S. A. 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: | 17 Jun 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000066395 |
| FEI/EIN Number |
412047188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3191 SW 133 CT, MIAMI, FL, 33175 |
| Mail Address: | 3191 SW 133 CT, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ RAMON F | President | 3191 SW 133 CT, MIAMI, FL, 33175 |
| GONZALEZ RAMON F | Director | 3191 S.W. 137 CT., MIAMI, FL, 33175 |
| GONZALEZ RAMON F | Secretary | 3191 S.W. 137 CT., MIAMI, FL, 33175 |
| GONZALEZ RAMON F | Treasurer | 3191 S.W. 137 CT., MIAMI, FL, 33175 |
| GONZALEZ RAMON F | Agent | 3191 SW 133 CT, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2002-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900016525 | LAPSED | 03-22692 CIV | US DISTRICT CRT OF S. FLORIDA | 2004-04-28 | 2009-07-06 | $4191.00 | RAFAEL LAVIN, 11916 SW 122 COURT, MIAMI, FL 33177 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-24 |
| Amendment | 2002-09-24 |
| Domestic Profit | 2002-06-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
