ISMEL TRUCKING CORP. - Florida Company Profile
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| Entity Name: | ISMEL TRUCKING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISMEL TRUCKING CORP. 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: | 21 Feb 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000026821 |
| FEI/EIN Number |
202407184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 EAST 8 COURT, HIALEAH, FL, 33010, US |
| Mail Address: | 1200 EAST 8 COURT, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTANO ALEXEIS | President | 1200 EAST 8 COURT, HIALEAH, FL, 33010 |
| OTANO ALEXEIS | Director | 1200 EAST 8 COURT, HIALEAH, FL, 33010 |
| OTANO ALEXEIS | Vice President | 1200 EAST 8 COURT, HIALEAH, FL, 33010 |
| OTANO ALEXEIS | Agent | 1200 EAST 8 COURT, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-23 | OTANO, ALEXEIS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-30 | 1200 EAST 8 COURT, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-30 | 1200 EAST 8 COURT, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-30 | 1200 EAST 8 COURT, HIALEAH, FL 33010 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000506233 | ACTIVE | 1000000222564 | DADE | 2011-07-12 | 2031-08-10 | $ 550.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-02-23 |
| ANNUAL REPORT | 2007-03-30 |
| ANNUAL REPORT | 2006-04-10 |
| Domestic Profit | 2005-02-21 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State