| Entity Name: | SPAIN TRUCKING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPAIN 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: | 01 Jun 2009 (16 years ago) |
| Date of dissolution: | 02 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Apr 2019 (6 years ago) |
| Document Number: | P09000047581 |
| FEI/EIN Number |
270337883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6040 oakbend street, ORLANDO, FL, 32835, US |
| Mail Address: | 6040 oakbend st, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cancio Jorge | President | 6040 oakbend st, ORLANDO, FL, 32835 |
| Cancio Jorge | Agent | 6040 oakbend st, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-09 | 6040 oakbend street, 13312, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-09 | 6040 oakbend street, 13312, ORLANDO, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-09 | Cancio, Jorge | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-09 | 6040 oakbend st, 13312, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-02 |
| ANNUAL REPORT | 2018-05-01 |
| AMENDED ANNUAL REPORT | 2017-10-09 |
| ANNUAL REPORT | 2017-04-28 |
| AMENDED ANNUAL REPORT | 2016-10-03 |
| ANNUAL REPORT | 2016-04-14 |
| AMENDED ANNUAL REPORT | 2015-10-05 |
| AMENDED ANNUAL REPORT | 2015-08-18 |
| AMENDED ANNUAL REPORT | 2015-06-01 |
| AMENDED ANNUAL REPORT | 2015-05-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
