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M & F TRUCKING ENTERPRISES, INC - Florida Company Profile

Company Details

Entity Name: M & F TRUCKING ENTERPRISES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M & F TRUCKING ENTERPRISES, 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: 30 Jan 2006 (19 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: P06000014583
FEI/EIN Number 204230398

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

Address: 3018 13TH STREET, LEHIGH ACRES, FL, 33971, US
Mail Address: 3018 13TH STREET, LEHIGH ACRES, FL, 33971, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ MARIA President 3018 13TH STREET, LEHIGH ACRES, FL, 33971
RAMIREZ MARIA Treasurer 3018 13TH STREET, LEHIGH ACRES, FL, 33971
LOPEZ FELIX Vice President 3018 13TH STREET, LEHIGH ACRES, FL, 33971
LOPEZ FELIX Secretary 3018 13TH STREET, LEHIGH ACRES, FL, 33971
RAMIREZ MARIA Agent 3018 13TH STREET, LEHIGH ACRES, FL, 33971

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09002102886 LAPSED 2009 CA 008829 MB PALM BEACH COUNTY CIRCUIT CIV 2009-06-11 2014-08-10 $29,394.47 TOWN & COUNTRY INDUSTRIES, 400 WEST MCNABB RD, FT. LAUDERDALE, FL 33309

Documents

Name Date
ANNUAL REPORT 2007-01-17
Domestic Profit 2006-01-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State