| Entity Name: | WHITE LINE TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITE LINE 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: | 09 Mar 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000036604 |
| FEI/EIN Number |
020744046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4109 22ND STREET SW, LEHIGH ACRES, FL, 33936 |
| Mail Address: | 4109 22ND STREET, LEHIGH ACRES, FL, 33936 |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSA ORTIZ PA | Agent | 1418 HUNDALE STREET EAST, LEHIGH ACRES, FL, 33936 |
| IZQUIERDO ANDRES | President | 4109 22ND STREET SW, LEHIGH ACRES, FL, 33936 |
| IZQUIERDO ANDRES | Director | 4109 22ND STREET SW, LEHIGH ACRES, FL, 33936 |
| ORTEGA YANISEY | Vice President | 703 LABRADOR AVENUE, LEHIGH ACRES, FL, 33936 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-01-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-30 | 4109 22ND STREET SW, LEHIGH ACRES, FL 33936 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-30 | 1418 HUNDALE STREET EAST, LEHIGH ACRES, FL 33936 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-30 | 4109 22ND STREET SW, LEHIGH ACRES, FL 33936 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-30 | ROSA ORTIZ PA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000738655 | TERMINATED | 1000000178762 | LEE | 2010-07-01 | 2030-07-07 | $ 480.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000770575 | TERMINATED | 1000000178763 | LEE | 2010-07-01 | 2020-07-21 | $ 1,825.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-01-30 |
| Domestic Profit | 2005-03-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
