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CLAUDIO TRUCKING CO. - Florida Company Profile

Company Details

Entity Name: CLAUDIO TRUCKING CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CLAUDIO TRUCKING CO. 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: 21 May 2003 (22 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P03000059003
FEI/EIN Number 651194315

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 227 W VERMONT STREET, DELAND, FL, 32720
Mail Address: 227 W VERMONT STREET, DELAND, FL, 32720
ZIP code: 32720
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLAUDIO JOSE A President 1211 8TH STREET, ORANGE CITY, FL, 32763
TORRES LUZ E Secretary 1211 8TH STREET, ORANGE CITY, FL, 32763
RIVERA JOHAN Director 1211 8TH STREET, ORANGE CITY, FL, 32763
CLAUDIO TONY Director 1211 8TH STREET, ORANGE CITY, FL, 32763
EDGAR JAIME Vice President 2143 N NORMANDY BLVD, DELTONA, FL, 32725
CLAUDIO MARIA A Director 1211 8TH STREET, ORANGE CITY, FL, 32763
CLAUDIO JOSE A Agent 1211 8TH STREET, ORANGE CITY, FL, 32763

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08095900291 E & J TOWING EXPIRED 2008-04-04 2013-12-31 - 227 W VERMONT ST, DELAND, FL, 32720
G08095900292 GQ RIDERS CUSTOM BIKE WORK EXPIRED 2008-04-04 2013-12-31 - 227 W VERMONT ST, DELAND, FL, 32720

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-29 227 W VERMONT STREET, DELAND, FL 32720 -
CHANGE OF MAILING ADDRESS 2008-04-29 227 W VERMONT STREET, DELAND, FL 32720 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-29 1211 8TH STREET, ORANGE CITY, FL 32763 -

Documents

Name Date
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-10
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-01-31
ANNUAL REPORT 2004-01-21
Domestic Profit 2003-05-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State