| Entity Name: | LEONEL TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEONEL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Sep 2006 (19 years ago) |
| Document Number: | P06000115772 |
| FEI/EIN Number |
205505089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4124 32ND AVE. N., ST PETERSBURG, FL, 33713 |
| Mail Address: | 4124 32ND AVE. N., ST PETERSBURG, FL, 33713 |
| ZIP code: | 33713 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRILLO ANAY | Secretary | 4124 32ND AVE. N., ST PETERSBURG, FL, 33713 |
| CARRILLO LEONEL | Agent | 4124 32ND AVE. N., ST PETERSBURG, FL, 33713 |
| CARRILLO LEONEL | President | 4124 32ND AVE. N., ST PETERSBURG, FL, 33713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-14 | 4124 32ND AVE. N., ST PETERSBURG, FL 33713 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-21 | 4124 32ND AVE. N., ST PETERSBURG, FL 33713 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-21 | 4124 32ND AVE. N., ST PETERSBURG, FL 33713 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
