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ALIAN TRUCKING INC - Florida Company Profile

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Company Details

Entity Name: ALIAN TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALIAN 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: 29 Dec 2008 (16 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 20 Jan 2010 (15 years ago)
Document Number: P08000110885
FEI/EIN Number 263940580

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

Address: 12850 West State Rd 84, Davie, FL, 33325, US
Mail Address: 12850 West State Rd 84, Davie, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAZO RAFAEL President 12850 West State Rd 84, Davie, FL, 33325
LAZO RAFAEL Agent 12850 West State Rd 84, Davie, FL, 33325

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-03-12 12850 West State Rd 84, Lot 11-27, Davie, FL 33325 -
CHANGE OF PRINCIPAL ADDRESS 2018-02-02 12850 West State Rd 84, Lot 11-27, Davie, FL 33325 -
CHANGE OF MAILING ADDRESS 2018-02-02 12850 West State Rd 84, Lot 11-27, Davie, FL 33325 -
CANCEL ADM DISS/REV 2010-01-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-03-17
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-01-16
ANNUAL REPORT 2015-01-27

USAspending Awards / Financial Assistance

Date:
2020-08-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
259967.00
Total Face Value Of Loan:
259967.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-08-06
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
259967
Current Approval Amount:
259967
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2009-07-23
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State