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SANTOS TRUCKING SERVICE INC - Florida Company Profile

Company Details

Entity Name: SANTOS TRUCKING SERVICE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANTOS TRUCKING SERVICE 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: 19 Aug 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P04000120611
FEI/EIN Number 201472428

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

Address: 719 SHADYSIDE ST, LEHIGH ACRES, FL, 33936, US
Mail Address: 719 SHADYSIDE ST, LEHIGH ACRES, FL, 33936, US
ZIP code: 33936
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTOS MARCOS A President 719 SHADYSIDE ST, LEHIGH ACRES, FL, 33936
MARIA PUERTO R Vice President 719 SHADYSIDE ST, LEHIGH ACRES, FL, 33936
MARIA PUERTO R President 719 SHADYSIDE ST, LEHIGH ACRES, FL, 33936
SANTOS MARCOS A Agent 719 SHADYSIDE ST, LEHIGH ACRES, FL, 33936

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-03 719 SHADYSIDE ST, LEHIGH ACRES, FL 33936 -
CHANGE OF MAILING ADDRESS 2006-07-03 719 SHADYSIDE ST, LEHIGH ACRES, FL 33936 -
REGISTERED AGENT ADDRESS CHANGED 2006-07-03 719 SHADYSIDE ST, LEHIGH ACRES, FL 33936 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000814617 TERMINATED 1000000491332 LEE 2013-04-15 2033-04-24 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J12001041741 TERMINATED 1000000419972 LEE 2012-12-03 2032-12-19 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2008-04-27
ANNUAL REPORT 2007-05-03
ANNUAL REPORT 2006-07-03
ANNUAL REPORT 2005-05-01
Domestic Profit 2004-08-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State