| Entity Name: | ALHCO TRUCKING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALHCO TRUCKING GROUP, 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: | 10 May 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: | P05000068696 |
| FEI/EIN Number |
202830354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8682 SW 161 CT, MIAMI, FL, 33193 |
| Mail Address: | 8682 SW 161 CT, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALHARIM BASSAM | President | 15981 SW 54 TERRACE, MIAMI, FL, 33185 |
| VARES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 8682 SW 161 CT, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 8682 SW 161 CT, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | VARES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 1688 CORAL WAY, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| Domestic Profit | 2005-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
