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EXCELLENT A1A TRUCKING INC. - Florida Company Profile

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Company Details

Entity Name: EXCELLENT A1A TRUCKING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXCELLENT A1A 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: 29 Jul 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P05000105954
FEI/EIN Number 203303134

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

Address: 2840 NE 14 ST, 411A, POMPANO BEACH, FL, 33062, US
Mail Address: 8320 W. SUNRISE BLVD, 202, PLANTATION, FL, 33322, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANEM OSCAR President 8765 SW 152 AVE, APT 156, MIAMI, FL, 33193
RODRIGUEZ ELIA Vice President 8765 SW 152 AVE, APT 156, MIAMI, FL, 33193
HENRIQUEZ FERNANDO Vice President 8765 SW 152 AVE, APT 156, MIAMI, FL, 33193
FONSECA LEONELA Vice President 11780 SW 18 ST., APT 204, MIAMI, FL, 33175
GANEM OSCAR Agent 2840 NE 14 ST, POMPANO BEACH, FL, 33062

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08108900219 GREAT CARPET LAMINATE AND WOOD EXPIRED 2008-04-17 2013-12-31 - 4030 NE PALMER DR, APT 4, POMPANO BEACH, FL, 33069

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-05-05 2840 NE 14 ST, 411-A, POMPANO BEACH, FL 33062 -
CHANGE OF PRINCIPAL ADDRESS 2008-05-05 2840 NE 14 ST, 411A, POMPANO BEACH, FL 33062 -
AMENDMENT 2007-10-29 - -
CANCEL ADM DISS/REV 2007-09-24 - -
CHANGE OF MAILING ADDRESS 2007-09-24 2840 NE 14 ST, 411A, POMPANO BEACH, FL 33062 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2008-05-05
Amendment 2007-10-29
REINSTATEMENT 2007-09-24
ANNUAL REPORT 2006-05-01
Domestic Profit 2005-07-29

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2005-10-13
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State