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UNITED EMPIRE TRUCKING, INC. - Florida Company Profile

Company Details

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

UNITED EMPIRE 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: 28 Apr 2009 (16 years ago)
Date of dissolution: 30 Jan 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jan 2012 (13 years ago)
Document Number: P09000037694
FEI/EIN Number 264765482

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

Address: 16602 SW 78 TERRACE, MIAMI, FL, 33193
Mail Address: 16602 SW 78 TERRACE, MIAMI, FL, 33193
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ LILLIAN President 16602 SW 78 TERRACE, MIAMI, FL, 33193
GOMEZ LAZARO Vice President 16602 SW 78 TERRACE, MIAMI, FL, 33193
SARDUY LILLIAN Treasurer 16602 SW 78 TERRACE, MIAMI, FL, 33193
RUIZ LILLIAN Agent 16602 SW 78 TERRACE, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-01-30 - -
AMENDMENT 2010-07-06 - -
AMENDMENT 2009-08-07 - -
CHANGE OF PRINCIPAL ADDRESS 2009-08-07 16602 SW 78 TERRACE, MIAMI, FL 33193 -
CHANGE OF MAILING ADDRESS 2009-08-07 16602 SW 78 TERRACE, MIAMI, FL 33193 -
REGISTERED AGENT ADDRESS CHANGED 2009-08-07 16602 SW 78 TERRACE, MIAMI, FL 33193 -

Documents

Name Date
Voluntary Dissolution 2012-01-20
ANNUAL REPORT 2011-01-26
Amendment 2010-07-06
ANNUAL REPORT 2010-06-17
Amendment 2009-08-07
Domestic Profit 2009-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State