| Entity Name: | SANTANA & MELENDEZ TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTANA & MELENDEZ 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: | 15 Nov 2006 (18 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P06000143917 |
| FEI/EIN Number |
205865692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2407 COMBEE RD. NORTH, LAKELAND, FL, 33805 |
| Mail Address: | 2407 COMBEE RD. NORTH, LAKELAND, FL, 33805 |
| ZIP code: | 33805 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANA-COLON OCTAVIO | President | 2407 COMBEE RD. NORTH, LAKELAND, FL, 33805 |
| SANTANA-COLON OCTAVIO | Treasurer | 2407 COMBEE RD. NORTH, LAKELAND, FL, 33805 |
| MELENDEZ-RAMOS MYRNA | Secretary | 2407 COMBEE RD. NORTH, LAKELAND, FL, 33805 |
| MELENDEZ-RAMOS MYRNA | Director | 2407 COMBEE RD. NORTH, LAKELAND, FL, 33805 |
| MELENDEZ-RAMOS MYRNA | Agent | 2407 COMBEE RD. NORTH, LAKELAND, FL, 33805 |
| SANTANA-COLON OCTAVIO | Director | 2407 COMBEE RD. NORTH, LAKELAND, FL, 33805 |
| MELENDEZ-RAMOS MYRNA | Vice President | 2407 COMBEE RD. NORTH, LAKELAND, FL, 33805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000264605 | TERMINATED | 1000000585758 | POLK | 2014-02-20 | 2024-03-04 | $ 1,208.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J12001050353 | TERMINATED | 1000000434472 | POLK | 2012-12-12 | 2022-12-19 | $ 765.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J12000686835 | TERMINATED | 1000000333704 | POLK | 2012-10-15 | 2022-10-17 | $ 1,084.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
