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JUANGUI'S TRUCKING, INC. - Florida Company Profile

Company Details

Entity Name: JUANGUI'S TRUCKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JUANGUI'S 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: 11 Jan 2005 (20 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P05000004985
FEI/EIN Number 202145221

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

Address: 3800 HEIRLOOM ROSE PL, OVIEDO, FL, 32766
Mail Address: 3800 HEIRLOOM ROSE PL, OVIEDO, FL, 32766
ZIP code: 32766
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ JUAN G President 3800 HEIRLOOM ROSE PL, OVIEDO, FL, 32766
VELEZ SARA Vice President 3800 HEIRLOOM ROSE PL, OVIEDO, FL, 32766
Velez Juan GJr. Treasurer 3800 Heirloom Rose Pl, Oviedo, FL, 32766
ALFARO ALEXANDER J Agent 2073 SWIFT RD, OVIEDO, FL, 32766

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2014-04-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2008-05-01 2073 SWIFT RD, OVIEDO, FL 32766 -
CANCEL ADM DISS/REV 2008-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-01 3800 HEIRLOOM ROSE PL, OVIEDO, FL 32766 -
CHANGE OF MAILING ADDRESS 2008-05-01 3800 HEIRLOOM ROSE PL, OVIEDO, FL 32766 -
REGISTERED AGENT NAME CHANGED 2008-05-01 ALFARO, ALEXANDER J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-01-24
ANNUAL REPORT 2015-02-11
REINSTATEMENT 2014-04-22
ANNUAL REPORT 2012-02-06
ANNUAL REPORT 2011-04-23
ANNUAL REPORT 2010-02-20
ANNUAL REPORT 2009-03-30
REINSTATEMENT 2008-05-01
Domestic Profit 2005-01-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State