| Entity Name: | UNITED TRUCKING OF NAPLES, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED TRUCKING OF NAPLES, 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: | 09 Mar 2009 (16 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: | P09000021752 |
| FEI/EIN Number |
264619269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2924 44TH ST SW, NAPLES, FL, 34116 |
| Address: | 2924 44TH ST SW, NAPLES, FL, 34116--792 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLEGAS MANUEL | President | 2924 44TH ST SW, NAPLES, FL, 34116 |
| PEREZ MONICA | Agent | 2090 51ST TERRA SW, NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2009-03-09 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 18400382 | 0418800 | 1990-05-08 | 150 FIELD OFFICE HWY. 29, COPELAND, FL, 33999 | |||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 72928633 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260601 B04 |
| Issuance Date | 1990-07-18 |
| Abatement Due Date | 1990-08-23 |
| Current Penalty | 90.0 |
| Initial Penalty | 120.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
