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HMS TRUCKING INC. - Florida Company Profile

Company Details

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

HMS 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: 17 Dec 2004 (20 years ago)
Date of dissolution: 24 Apr 2009 (16 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 24 Apr 2009 (16 years ago)
Document Number: P04000169023
FEI/EIN Number 202038697

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

Address: 2121 SW 14TH AVE, CAPE CORAL, FL, 33991, US
Mail Address: 2121 SW 14TH AVE, CAPE CORAL, FL, 33991, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANABRIA HERBERT M President 2121 SW 14TH AVE, CAPE CORAL, FL, 33991
SANABRIA RITA K Agent 2121 SW 14TH AVE, CAPE CORAL, FL, 33991

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2009-04-24 - -

Documents

Name Date
CORAPVDWN 2009-04-24
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-05-31
ANNUAL REPORT 2005-07-25
Domestic Profit 2004-12-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State