| Entity Name: | SULTAN ALLY TRUCKING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SULTAN ALLY 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: | 10 Jul 2007 (18 years ago) |
| Document Number: | P07000078671 |
| FEI/EIN Number |
260506302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12930 PHILLIPS ROAD, GROVELAND, FL, 34736 |
| Mail Address: | 5103 AZALEA MEADOW LANE, KATY, TX, 77494 |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLY SULTAN | President | 12930 PHILLIPS ROAD, GROVELAND, FL, 34736 |
| ALLY CHANDRA | Vice President | 12930 PHILLIPS ROAD, GROVELAND, FL, 34736 |
| ALLY SULTAN J | Agent | 12930 PHILLIPS ROAD, GROVELAND, FL, 34736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-04-01 | ALLY, SULTAN JR | - |
| CHANGE OF MAILING ADDRESS | 2008-04-24 | 12930 PHILLIPS ROAD, GROVELAND, FL 34736 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-04-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
