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SAMUEL TRUCKING, INC - Florida Company Profile

Company Details

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

SAMUEL 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: 20 Dec 2007 (17 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P07000133889
FEI/EIN Number 261621893

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

Address: 11115 W OKEECHOBEE RD, #164, HIALEAH GARDENS, FL, 33018, US
Mail Address: 11115 W OKEECHOBEE RD, #164, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARZO BETSAIDA President 11115 W OKEECHOBEE RD #164, HIALEAH GARDENS, FL, 33018
CONSUEGRA JUAN Vice President 11115 W. OKEECHOBEE ROAD #164, HIALEAH GARDENS, FL, 33018
MARZO BETSAIDA Agent 11115 W OKEECHOBEE RD #164, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-27 11115 W OKEECHOBEE RD, #164, HIALEAH GARDENS, FL 33018 -
CHANGE OF MAILING ADDRESS 2010-04-27 11115 W OKEECHOBEE RD, #164, HIALEAH GARDENS, FL 33018 -
AMENDMENT 2008-05-09 - -

Documents

Name Date
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-03-27
ANNUAL REPORT 2008-08-26
Amendment 2008-05-09
Domestic Profit 2007-12-20

Date of last update: 03 May 2025

Sources: Florida Department of State