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L.C.M. INTERPRISE TRUCKING INC. - Florida Company Profile

Company Details

Entity Name: L.C.M. INTERPRISE TRUCKING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L.C.M. INTERPRISE 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: 02 Nov 2006 (18 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: P06000138853
FEI/EIN Number 205830331

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

Address: 6 SIESTA LANE, VENUS, FL, 33960
Mail Address: P.O. BOX 0412, VENUS, FL, 33960
ZIP code: 33960
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRAGINALS CARLOS President 6 SIESTA LANE, VENUS, FL, 33960
URQUIOLA LOURDES Vice President 15305 SW 57 STREET, MIAMI, FL, 33193
URQUIOLA LOURDES Agent 15305 SW 57 STREET, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-19 6 SIESTA LANE, VENUS, FL 33960 -

Documents

Name Date
ANNUAL REPORT 2007-03-19
Domestic Profit 2006-11-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State