ZEPHRICH TRUCKING, INC. - Florida Company Profile
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| Entity Name: | ZEPHRICH TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ZEPHRICH 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: | 15 Jul 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: | P05000099874 |
| FEI/EIN Number |
203158489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8502 HACKNEY PRAIRIE RD, ORLANDO, FL, 32818, US |
| Mail Address: | 8502 HACKNEY PRAIRIE RD, ORLANDO, FL, 32818, US |
| ZIP code: | 32818 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHUBLALL RICHIE A | President | 8502 HACKNEY PRAIRIE RD, ORLANDO, FL, 32818 |
| KHUBLALL RICHIE A | Director | 8502 HACKNEY PRAIRIE RD, ORLANDO, FL, 32818 |
| KHUBLALL SABRINA A | Vice President | 8502 HACKNEY PRAIRIE RD, ORLANDO, FL, 32818 |
| KHUBLALL SABRINA A | Director | 8502 HACKNEY PRAIRIE RD, ORLANDO, FL, 32818 |
| GRILLO MICHAEL I | Manager | 8502 HACKNEY PRAIRIE RD, ORLANDO, FL, 32818 |
| WILLIAMS REYON E | Manager | 8502 HACKNEY PRAIRIE RD, ORLANDO, FL, 32818 |
| KHUBLALL MAX G | Officer | 8502 HACKNEY PRAIRIE RD, ORLANDO, FL, 32818 |
| ALLEN MARK A | Secretary | 8502 HACKNEY PRAIRIE RD, ORLANDO, FL, 32818 |
| KHUBLALL MAX G | Agent | 8502 HACKNEY PRAIRIE RD, ORLANDO, FL, 32818 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-26 | 8502 HACKNEY PRAIRIE RD, ORLANDO, FL 32818 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-26 | 8502 HACKNEY PRAIRIE RD, ORLANDO, FL 32818 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-26 | KHUBLALL, MAX GPD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-26 | 8502 HACKNEY PRAIRIE RD, ORLANDO, FL 32818 | - |
| AMENDMENT | 2006-08-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-10-20 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2009-02-09 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-06-05 |
| ANNUAL REPORT | 2007-03-26 |
| Amendment | 2006-08-22 |
| ANNUAL REPORT | 2006-04-24 |
| Domestic Profit | 2005-07-15 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State