| Entity Name: | SEVEN TRUCKS EXPORT USED PARTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEVEN TRUCKS EXPORT USED PARTS, 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: | 07 May 2004 (21 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: | P04000074594 |
| FEI/EIN Number |
320118080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12800 CAIRO LANE, MIAMI, FL, 33054 |
| Mail Address: | 12800 CAIRO LANE, MIAMI, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNOZ LOPEZ JORGE A | Director | 12800 CAIRO LANE, MIAMI, FL, 33054 |
| MUNOZ LOPEZ JORGE A | President | 12800 CAIRO LANE, MIAMI, FL, 33054 |
| PACHON-FORERO MARIBEL | Director | 12800 CAIRO LANE, MIAMI, FL, 33054 |
| PACHON-FORERO MARIBEL | Secretary | 12800 CAIRO LANE, MIAMI, FL, 33054 |
| PACHON-FORERO MARIBEL | Treasurer | 12800 CAIRO LANE, MIAMI, FL, 33054 |
| MUNOZ LOPEZ GEORGE A | Agent | 12800 CAIRO LANE, MIAMI, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-08-23 | 12800 CAIRO LANE, MIAMI, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2006-08-23 | 12800 CAIRO LANE, MIAMI, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-23 | 12800 CAIRO LANE, MIAMI, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-25 | MUNOZ LOPEZ, GEORGE A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000409766 | ACTIVE | 1000000269334 | MIAMI-DADE | 2012-04-19 | 2032-05-16 | $ 328.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-05-06 |
| ANNUAL REPORT | 2009-09-04 |
| ANNUAL REPORT | 2008-08-27 |
| ANNUAL REPORT | 2007-08-30 |
| ANNUAL REPORT | 2006-08-23 |
| ANNUAL REPORT | 2005-09-14 |
| ANNUAL REPORT | 2005-03-25 |
| Reg. Agent Resignation | 2005-03-18 |
| Reg Agent Change | 2004-06-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
