| Entity Name: | A & Y TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A & Y 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: | 14 Mar 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P05000039132 |
| FEI/EIN Number |
202546311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35 NW 26 ST, CAPE CORAL, FL, 33993 |
| Mail Address: | 35 NW 26 ST, CAPE CORAL, FL, 33993 |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URIA YOANDY | President | 35 NW 26 ST, CAPE CORAL, FL, 33993 |
| URIA YOANDY | Agent | 35 NW 26 ST, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-31 | 35 NW 26 ST, CAPE CORAL, FL 33993 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-31 | 35 NW 26 ST, CAPE CORAL, FL 33993 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-31 | 35 NW 26 ST, CAPE CORAL, FL 33993 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000757772 | TERMINATED | 1000000106471 | 3939 882 | 2009-01-16 | 2014-02-25 | $ 40.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-31 |
| Domestic Profit | 2005-03-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
