| Entity Name: | CHINO'S TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHINO'S 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: | 02 Jul 2002 (23 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: | P02000072985 |
| FEI/EIN Number |
010733152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 19TH STREET SW, NAPLES, FL, 34117 |
| Mail Address: | 1111 19TH STREET SW, NAPLES, FL, 34117 |
| ZIP code: | 34117 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YERA LAZARO O | Manager | 3408 SW SANTA BARBARA PL, CAPE CORAL, FL, 33914 |
| VALCARCEL HILDA | President | 1111 19TH STREET SW, NAPLES, FL, 34117 |
| VALCARCEL LUIS A | Vice President | 1111 19TH STREET SW, NAPLES, FL, 34117 |
| VALCARCEL LUIS A | Agent | 1111 19TH STREET SW, NAPLES, FL, 34117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2006-09-18 | - | - |
| CANCEL ADM DISS/REV | 2006-03-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-02-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000747449 | ACTIVE | 1000000237180 | COLLIER | 2011-10-25 | 2031-11-17 | $ 11,460.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09000590819 | TERMINATED | 1000000098072 | 4416 3604 | 2008-12-30 | 2029-02-11 | $ 1,068.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J09000666734 | ACTIVE | 1000000098072 | 4416 3604 | 2008-12-30 | 2029-02-18 | $ 1,068.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-05 |
| Amendment | 2006-09-18 |
| REINSTATEMENT | 2006-03-24 |
| ANNUAL REPORT | 2004-03-25 |
| Amendment | 2004-02-06 |
| ANNUAL REPORT | 2003-05-06 |
| Domestic Profit | 2002-07-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
