Search icon

NORTHERN TRUCKING, INC. - Florida Company Profile

Company Details

Entity Name: NORTHERN TRUCKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTHERN 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: 27 Jun 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: P05000091259
FEI/EIN Number 203057241

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

Address: 1551 STATE ROAD 559, POLK CITY, FL, 33868, US
Mail Address: 10414 DEMILO PLACE, UNIT #202, ORLANDO, FL, 32836, US
ZIP code: 33868
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHIVJI MUSTAFA W President 10614 DEMILO PLACE UNIT # 202, ORLANDO, FL, 32836
SHIVJI MUSTAFA W Director 10614 DEMILO PLACE UNIT # 202, ORLANDO, FL, 32836
LAKHANI RANA Vice President 257 AYLESBURY LANE, DAVENPORT, FL, 33837
LAKHANI RANA Director 257 AYLESBURY LANE, DAVENPORT, FL, 33837
SHIVJI MOHAMMED Secretary 10614 DEMILO PLACE UNIT 202, ORLANDO, FL, 32836
SHIVJI MOHAMMED Director 10614 DEMILO PLACE UNIT 202, ORLANDO, FL, 32836
SHIVJI MUSTAFA W Agent 10614 DEMILO PLACE, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF MAILING ADDRESS 2007-02-26 1551 STATE ROAD 559, POLK CITY, FL 33868 -
REGISTERED AGENT ADDRESS CHANGED 2006-10-02 10614 DEMILO PLACE, UNIT 202, ORLANDO, FL 32836 -
ARTICLES OF CORRECT-ION/NAME CHANGE 2005-06-29 NORTHERN TRUCKING, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000291562 LAPSED 1000000214560 POLK 2011-05-06 2021-05-11 $ 610.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J11000291554 ACTIVE 1000000214559 POLK 2011-05-06 2031-05-11 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644
J09000763051 TERMINATED 1000000110868 07817 0298 2009-02-16 2014-02-25 $ 900.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940
J08900014622 LAPSED 07-00126 DIVISIN C HILLSBOROUGH CTY CRT 13 JUD CI 2008-07-23 2013-08-15 $41831.00 COMMERCIAL AIR-VACS OF FLORIDA, INC., 5122 W. KNOX STREET, TAMPA, FL 33634

Documents

Name Date
ANNUAL REPORT 2007-02-26
ANNUAL REPORT 2006-10-02
ANNUAL REPORT 2006-05-01
Article of Correction/NC 2005-06-29
Domestic Profit 2005-06-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State