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MAYARI TRUCKING INC - Florida Company Profile

Company Details

Entity Name: MAYARI TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAYARI 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: 31 May 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P05000078810
FEI/EIN Number 202928701

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

Address: 11621 NW 58 AVE, HIALEAH, FL, 33012
Mail Address: 11621 NW 58 AVE, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONSUEGRA JUAN R President 11621 NW 58 AVE, HIALEAH, FL, 33012
CONSUEGRA JUAN R Director 11621 NW 58 AVE, HIALEAH, FL, 33012
CONSUEGRA JUAN R Agent 11621 NW 58 AVE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000585650 LAPSED 502007 CA 008406 PALM BEACH COUNTY CIRCUIT COUR 2010-05-17 2015-05-17 $135511.50 MARYLAND CASUALTY COMPANY, 600 RED BROOK BOULEVARD, SUITE 600, OWINGS MILLS, MD 21117

Documents

Name Date
ANNUAL REPORT 2006-04-17
Domestic Profit 2005-05-31

Date of last update: 01 May 2025

Sources: Florida Department of State