| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
