| Entity Name: | ESPINOSA TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ESPINOSA 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 Jul 2005 (20 years ago) |
| Date of dissolution: | 04 May 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 May 2009 (16 years ago) |
| Document Number: | P05000099244 |
| FEI/EIN Number |
203143978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8211 WOODVINE CIRCLE, LAKELAND, FL, 33810 |
| Mail Address: | 8211 WOODVINE CIRCLE, LAKELAND, FL, 33810 |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA ELIESCEL | President | 8211 WOODVINE CIRCLE, LAKELAND, FL, 33810 |
| ESPINOSA LAUCIA L | Vice President | 8211 WOODVINE CIRCLE, LAKELAND, FL, 33810 |
| ESPINOSA LAUCIA L | Agent | 8211 WOODVINE CIRCLE, LAKELAND, FL, 33810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-05-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-06 | 8211 WOODVINE CIRCLE, LAKELAND, FL 33810 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-06 | ESPINOSA, LAUCIA L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-06 | 8211 WOODVINE CIRCLE, LAKELAND, FL 33810 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-06 | 8211 WOODVINE CIRCLE, LAKELAND, FL 33810 | - |
| CANCEL ADM DISS/REV | 2006-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-05-04 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-06 |
| REINSTATEMENT | 2006-09-29 |
| Domestic Profit | 2005-07-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
