| Entity Name: | GABY TRUCKING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GABY 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 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P03000081757 |
| FEI/EIN Number |
200114250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 BILTMORE WAY, 209, CORAL GABLES, FL, 33134 |
| Mail Address: | 550 BILTMORE WAY, 209, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALTA MAIRA E | Treasurer | 2110 COUNTRY CLUB BLVD, CAPE CORAL, FL, 33990 |
| PERALTA MAIRA E | President | 2110 COUNTRY CLUB BLVD, CAPE CORAL, FL, 33990 |
| PERALTA MAIRA E | Director | 2110 COUNTRY CLUB BLVD, CAPE CORAL, FL, 33990 |
| HERNANDEZ FRANK B | Vice President | 2110 COUNTRY CLUB BLVD, CAPE CORAL, FL, 33990 |
| HERNANDEZ FRANK B | Secretary | 2110 COUNTRY CLUB BLVD, CAPE CORAL, FL, 33990 |
| HERNANDEZ FRANK B | Director | 2110 COUNTRY CLUB BLVD, CAPE CORAL, FL, 33990 |
| DIAZ OSVALDO J | Agent | 550 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-06 | 550 BILTMORE WAY, 209, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-06 | 550 BILTMORE WAY, 209, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-06 | 550 BILTMORE WAY, 209, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-04 |
| ANNUAL REPORT | 2010-02-06 |
| ANNUAL REPORT | 2009-01-30 |
| ANNUAL REPORT | 2008-03-19 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-07-10 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-07-19 |
| Domestic Profit | 2003-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
