| Entity Name: | O & D JIMENEZ TRUCKING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
O & D JIMENEZ TRUCKING, CORP. 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: | 09 Sep 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: | P03000100720 |
| FEI/EIN Number |
562397779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1019 SW PAAR DR., PORT ST. LUCIE, FL, 34953 |
| Mail Address: | 1019 SW PAAR DR., PORT ST. LUCIE, FL, 34953 |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ ORLEY | President | 1019 SW PAAR DR., PORT ST. LUCIE, FL, 34953 |
| RODRIGUEZ MARTINEZ EDUARDO | Vice President | 379 NE 36 AVE., HOMESTEAD, FL, 33033 |
| JIMENEZ ORLEY | Agent | 1019 SW PAAR DR., PORT ST. LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-03-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 1019 SW PAAR DR., PORT ST. LUCIE, FL 34953 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 1019 SW PAAR DR., PORT ST. LUCIE, FL 34953 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-01 | 1019 SW PAAR DR., PORT ST. LUCIE, FL 34953 | - |
| CANCEL ADM DISS/REV | 2006-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000499023 | LAPSED | 10-1442-CC-23 | MIAMI DADE | 2012-05-14 | 2017-06-29 | $7,596.66 | GORDON TRUCKING, INC., C/O MCDERMOTT & GRACE, INC., 30112 HIGHWAY 12, SIOUX CITY, IA 51109 |
| J10000293057 | ACTIVE | 1000000151134 | ST LUCIE | 2009-12-04 | 2030-02-16 | $ 900.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-24 |
| REINSTATEMENT | 2009-03-04 |
| ANNUAL REPORT | 2007-05-01 |
| REINSTATEMENT | 2006-10-10 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-12 |
| Domestic Profit | 2003-09-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
