| Entity Name: | VALETHAN TRUCKING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VALETHAN 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: | 13 Feb 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P03000017296 |
| FEI/EIN Number |
651176558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3101 SW 18 PL, CAPE CORAL, FL, 33914, US |
| Mail Address: | 3101 SW 18 PL, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ FERNANDO H | President | 3101 SW 18 PL, CAPE CORAL, FL, 33914 |
| BASILIO JOSE D | Agent | 250 NW 107TH AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-28 | 3101 SW 18 PL, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-28 | 3101 SW 18 PL, CAPE CORAL, FL 33914 | - |
| CANCEL ADM DISS/REV | 2005-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-04-24 |
| REINSTATEMENT | 2005-11-02 |
| ANNUAL REPORT | 2004-04-29 |
| Domestic Profit | 2003-02-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
