| Entity Name: | ASA TRUCKING AND LAND CLEARING |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ASA TRUCKING AND LAND CLEARING 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: | 03 Apr 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000037506 |
| FEI/EIN Number |
542100095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1297 SW BUCKSKIN TRAIL, STUART, FL, 34997 |
| Mail Address: | 1297 SW BUCKSKIN TRAIL, STUART, FL, 34997 |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMLAL RAKESH | President | 1297 SW BUCKSKIN TRAIL, STUART, FL, 34997 |
| SAMLAL RAKESH | Agent | 1297 SW BUCKSKIN TRAIL, STUART, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-01-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-02-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000170398 | TERMINATED | 1000000097004 | 3026 2329 | 2008-10-22 | 2029-01-22 | $ 722.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J09000664473 | TERMINATED | 1000000097004 | 3026 2329 | 2008-10-22 | 2029-02-18 | $ 29.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J09000740661 | TERMINATED | 1000000097004 | 3026 2329 | 2008-10-22 | 2014-02-25 | $ 29.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J09000798917 | TERMINATED | 1000000097004 | 3026 2329 | 2008-10-22 | 2029-03-05 | $ 29.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J09000406131 | ACTIVE | 1000000097004 | 3026 2329 | 2008-10-22 | 2029-01-28 | $ 722.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J09000513860 | TERMINATED | 1000000097004 | 3026 2329 | 2008-10-22 | 2029-02-04 | $ 29.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J09000588433 | TERMINATED | 1000000097004 | 3026 2329 | 2008-10-22 | 2029-02-11 | $ 29.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J09000322650 | ACTIVE | 1000000060303 | 2277 2544 | 2007-09-12 | 2029-01-28 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J09000083344 | TERMINATED | 1000000060303 | 2277 2544 | 2007-09-12 | 2029-01-22 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| J07900005874 | LAPSED | 07-20CA | 19TH JUD CIR MARTIN CTY FL | 2007-04-10 | 2012-04-18 | $20974.34 | CNH CAPITAL AMERICA LLC, 700 STATE STREET, RACINE, WI 53404 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-01-21 |
| REINSTATEMENT | 2007-12-06 |
| REINSTATEMENT | 2006-10-24 |
| REINSTATEMENT | 2005-02-21 |
| Domestic Profit | 2003-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
