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L.C. TRUCKING ENTERPRISES, INC - Florida Company Profile

Company Details

Entity Name: L.C. TRUCKING ENTERPRISES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

L.C. TRUCKING ENTERPRISES, 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: 05 Mar 2009 (16 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P09000020716
FEI/EIN Number 264415592

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

Address: 7485 SW 12TH STREET, OCALA, FL, 34474, US
Mail Address: 7485 SW 12TH STREET, OCALA, FL, 34474, US
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ CARLOS President 7485 SW 12TH STREET, OCALA, FL, 34474
MARTINEZ CARLOS Director 7485 SW 12TH STREET, OCALA, FL, 34474
MARTINEZ LUZ M Vice President 7485 SW 12TH STREET, OCALA, FL, 34474
MARTINEZ LUZ M Secretary 7485 SW 12TH STREET, OCALA, FL, 34474
MARTINEZ LUZ M Agent 7485 SW 12TH STREET, OCALA, FL, 34474

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2012-05-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-02-18
ANNUAL REPORT 2014-03-18
ANNUAL REPORT 2013-03-27
REINSTATEMENT 2012-05-01
ANNUAL REPORT 2010-05-01
Domestic Profit 2009-03-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State