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SAFEWAY TRUCKING, INC. - Florida Company Profile

Company Details

Entity Name: SAFEWAY TRUCKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAFEWAY TRUCKING, INC. 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: 12 Feb 2004 (21 years ago)
Date of dissolution: 10 Nov 2008 (16 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 10 Nov 2008 (16 years ago)
Document Number: P04000029315
FEI/EIN Number 201293099

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

Address: 4420 NE 14 AVE, POMPANO BCH, FL, 33064
Mail Address: 4420 NE 14 AVE, POMPANO BCH, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALCARCEL MARIA D Director 4420 NE 14 AVE, POMPANO BCH, FL, 33064
VALCARCEL MARIA D President 4420 NE 14 AVE, POMPANO BCH, FL, 33064
VALCARCEL JOSE B Agent 4420 NE 14 AVE, POMPANO BCH, FL, 33064
VALCARCEL JOSE B Vice President 4420 NE 14 AVE, POMPANO BEACH, FL, 33064
LAZO MELISSA Treasurer 4420 NE 14 AVE, POMPANO BEACH, FL, 33064
VALCARCEL JOSEPH VOC 4420 NE 14 AVE, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2008-11-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2004-06-22 - -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2008-11-10
ANNUAL REPORT 2007-06-07
ANNUAL REPORT 2007-06-01
ANNUAL REPORT 2007-05-24
ANNUAL REPORT 2006-05-04
ANNUAL REPORT 2005-05-02
Amendment 2004-06-22
Domestic Profit 2004-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State