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RAEGON TRUCKING, INC. - Florida Company Profile

Company Details

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

RAEGON 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: 10 Mar 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P08000025196
FEI/EIN Number APPLIED FOR

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

Address: 8516 HABASU DRIVE, ORLANDO, FL, 32829
Mail Address: 8516 HABASU DRIVE, ORLANDO, FL, 32829
ZIP code: 32829
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONGORA HECTOR A President 8516 HABASU DRIVE, ORLANDO, FL, 32829
ULATE LIZA Vice President 2690 ARRON COURT, KISSIMMEE, FL, 34744
ULATE LIZA Agent 2690 ARRON COURT, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 2009-11-09 8516 HABASU DRIVE, ORLANDO, FL 32829 -
CHANGE OF MAILING ADDRESS 2009-11-09 8516 HABASU DRIVE, ORLANDO, FL 32829 -
REGISTERED AGENT NAME CHANGED 2009-11-09 ULATE, LIZA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
REINSTATEMENT 2009-11-09
Domestic Profit 2008-03-10

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1746415 Intrastate Non-Hazmat 2008-03-09 - - 1 1 Auth. For Hire
Legal Name RAEGON TRUCKING INC
DBA Name -
Physical Address 2690 ARRON COURT, KISSIMMEE, FL, 34744, US
Mailing Address 2690 ARRON COURT, KISSIMMEE, FL, 34744, US
Phone (407) 552-2844
Fax (407) 518-7675
E-mail RAEGON.TRUCKING@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State