| Entity Name: | SANBA TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANBA 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: | 04 Apr 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P06000048253 |
| FEI/EIN Number |
061773347
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5349 NW 121 AVENUE, CORAL SPRINGSQ, FL, 33307-6 |
| Mail Address: | 5349 NW 121 AVENUE, CORAL SPRINGSQ, FL, 33307-6 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALAGUERA SANTIAGO | Director | 5349 NW 121 AVENUE, CORAL SPRINGS, FL, 33076 |
| BALAGUERA SANTIAGO | President | 5349 NW 121 AVENUE, CORAL SPRINGS, FL, 33076 |
| BALAGUERA SANTIAGO | Agent | 5349 NW 121 AVENUE, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-12 | BALAGUERA, SANTIAGO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-24 | 5349 NW 121 AVENUE, CORAL SPRINGSQ, FL 33307-6 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-24 | 5349 NW 121 AVENUE, CORAL SPRINGSQ, FL 33307-6 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-24 | 5349 NW 121 AVENUE, CORAL SPRINGS, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-01-12 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-03-14 |
| ANNUAL REPORT | 2007-09-13 |
| Domestic Profit | 2006-04-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
