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THALIA TRUCKING, INC. - Florida Company Profile

Company Details

Entity Name: THALIA TRUCKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THALIA 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: 13 Nov 2007 (17 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P07000122705
FEI/EIN Number 261450449

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

Address: 8520 SW 212TH STREET, APT # 107, CUTLER BAY, FL, 33189, US
Mail Address: 8520 SW 212TH STREET, APT # 107, CUTLER BAY, FL, 33189, US
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VEGA ENRIQUE President 8520 SW 212 ST. APT #107, CUTLER BAY, FL, 33189
VEGA ENRIQUE Agent 8520 SW 212TH STREET, CUTLER BAY, FL, 33189

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2010-04-08 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-08 8520 SW 212TH STREET, APT # 107, CUTLER BAY, FL 33189 -
CHANGE OF MAILING ADDRESS 2010-04-08 8520 SW 212TH STREET, APT # 107, CUTLER BAY, FL 33189 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-08 8520 SW 212TH STREET, APT # 107, CUTLER BAY, FL 33189 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
REINSTATEMENT 2010-04-08
ANNUAL REPORT 2008-05-05
Domestic Profit 2007-11-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State