| Entity Name: | AVY TRUCKING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AVY 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: | 09 Jan 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000008826 |
| FEI/EIN Number |
200840800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13171 SW 200 TERRACE, MIAMI, FL, 33177, US |
| Mail Address: | 13171 SW 200 TERRACE, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA LAZARO H | President | 13171 SW 200 TERRACE, MIAMI, FL, 33177 |
| BASILIO JOSE D | Agent | 1414 NW 107TH AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-05 | 13171 SW 200 TERRACE, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-05 | 13171 SW 200 TERRACE, MIAMI, FL 33177 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-05 | 1414 NW 107TH AVENUE, 206, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-03-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-10-05 |
| ANNUAL REPORT | 2005-07-02 |
| Amendment | 2005-03-15 |
| Domestic Profit | 2004-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
