| Entity Name: | POLDANI'S TRUCKING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
POLDANI'S TRUCKING CORPORATION 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: | 25 Jul 2002 (23 years ago) |
| Date of dissolution: | 03 Sep 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Sep 2009 (16 years ago) |
| Document Number: | P02000080882 |
| FEI/EIN Number |
043706049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1901 N.W. NORTH RIVER DRIVE, A-315, MIAMI, FL, 33125, US |
| Mail Address: | PO BOX 970831, MIAMI, FL, 33197 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN MIGUEL P | Officer | 8004 SUMMERSET LANE, TAMPA, FL, 33615 |
| COTO EILEEN M | Secretary | 1528 S.W. 20TH STREET, MIAMI, FL, 33145 |
| PEREZ-GUZMAN MIGUEL | Agent | 8004 SUMMERSET LANE, TAMPA, FL, 33615 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-09-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-13 | 8004 SUMMERSET LANE, TAMPA, FL 33615 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-26 | 1901 N.W. NORTH RIVER DRIVE, A-315, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-06 | 1901 N.W. NORTH RIVER DRIVE, A-315, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2004-11-24 | PEREZ-GUZMAN, MIGUEL | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000138746 | ACTIVE | 1000000252412 | DADE | 2012-02-22 | 2032-03-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-09-03 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-07-09 |
| ANNUAL REPORT | 2007-07-03 |
| ANNUAL REPORT | 2006-01-26 |
| ANNUAL REPORT | 2005-07-05 |
| Reg. Agent Change | 2005-05-09 |
| Reg. Agent Change | 2004-11-24 |
| Off/Dir Resignation | 2004-08-09 |
| ANNUAL REPORT | 2004-07-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
