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ULLOA TRUCKING CORP. - Florida Company Profile

Company Details

Entity Name: ULLOA TRUCKING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ULLOA 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Apr 2005 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Feb 2024 (a year ago)
Document Number: P05000064319
FEI/EIN Number 320148064

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

Address: 5201 sw 164 ter, Southwest Ranches, FL, 33331, US
Mail Address: 5201 sw 164 ter, Southwest Ranches, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALFONSO ULLOA OSVALDO Director 5201 sw 164th ter, Southwest Ranches, FL, 33331
ALFONSO ULLOA OSVALDO President 5201 sw 164th ter, Southwest Ranches, FL, 33331
ULLOA OSVALDO A Agent 5201 sw 164 ter, Southwest Ranches, FL, 33331

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-26 5201 sw 164 ter, Southwest Ranches, FL 33331 -
REINSTATEMENT 2024-02-26 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-26 5201 sw 164 ter, Southwest Ranches, FL 33331 -
CHANGE OF MAILING ADDRESS 2024-02-26 5201 sw 164 ter, Southwest Ranches, FL 33331 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-02-28 ULLOA, OSVALDO A -
REINSTATEMENT 2016-02-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2013-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
REINSTATEMENT 2024-02-26
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-03-08
ANNUAL REPORT 2019-03-13
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-02-16
REINSTATEMENT 2016-02-28
REINSTATEMENT 2013-09-26
ANNUAL REPORT 2009-09-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State