| Entity Name: | DE LA FE TRUCKING, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE LA FE TRUCKING, CORP 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: | 12 Sep 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: | P05000125694 |
| FEI/EIN Number |
203462595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 SW 122 AVE, APT # 222, MIAMI, FL, 33184 |
| Mail Address: | 5123 BALMER ST, LEHIGH ACRES, FL, 33971 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA FE JOSE L | President | 5123 BALMER ST, LEHIGH ACRES, FL, 33971 |
| MOLINA YANEXY | Vice President | 5123 BALMER ST, LEHIGH ACRES, FL, 33971 |
| MOLINA YANEXY | Treasurer | 5123 BALMER ST, LEHIGH ACRES, FL, 33971 |
| DE LA FE JOSE L | Agent | 5123 BALMER ST, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-02-13 | 1300 SW 122 AVE, APT # 222, MIAMI, FL 33184 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-13 | 5123 BALMER ST, LEHIGH ACRES, FL 33971 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-13 |
| Domestic Profit | 2005-09-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
