| Entity Name: | EL FIGURA TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EL FIGURA 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: | 19 Aug 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P08000077354 |
| FEI/EIN Number |
263198620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10302 NW S RIVER DRIVE, MEDLEY, FL, 33178, US |
| Mail Address: | 10302 NW S RIVER DRIVE, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTERO OSMAY | President | 10302 NW S RIVER DRIVE, MEDLEY, FL, 33178 |
| BALLESTERO OSMAY | Director | 10302 NW S RIVER DRIVE, MEDLEY, FL, 33178 |
| BALLESTERO OSMAY | Agent | 10302 NW S RIVER DRIVE, MEDLEY, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000068270 | EFT LOGISTICS | EXPIRED | 2012-07-09 | 2017-12-31 | - | 10302 NW SOUTH RIVER DRIVE, #B7, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-17 | 10302 NW S RIVER DRIVE, 17, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-17 | 10302 NW S RIVER DRIVE, 17, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-17 | 10302 NW S RIVER DRIVE, 17, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-05 | BALLESTERO, OSMAY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-28 |
| AMENDED ANNUAL REPORT | 2016-10-17 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-28 |
| ANNUAL REPORT | 2014-03-15 |
| ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2012-03-05 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
