| Entity Name: | CORVEA TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Nov 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P09000095686 |
| FEI/EIN Number | 271294756 |
| Address: | 1710 SW 103RD AVE, MIAMI, FL, 33165, US |
| Mail Address: | 1710 SW 103RD AVE, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARRAMENDI ELIZABETH | Agent | 20724 SW 82 AVENUE, MIAMI, FL, 33189 |
| Name | Role | Address |
|---|---|---|
| LARRAMENDI ELIZABETH | President | 20724 SE 82ND AVENUE, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| LUDEIRO CARLOS M | Treasurer | 13050 NW 30 AVE, OPA LOCKA, FL, 33054 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000034742 | CAPRI FLAGER TRANSPORT BROKERS, INC. | EXPIRED | 2011-04-07 | 2016-12-31 | No data | 7601 WEST 15 AVENUE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-23 | 1710 SW 103RD AVE, MIAMI, FL 33165 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 1710 SW 103RD AVE, MIAMI, FL 33165 | No data |
| AMENDMENT | 2013-05-20 | No data | No data |
| AMENDMENT | 2013-02-25 | No data | No data |
| AMENDMENT | 2012-11-13 | No data | No data |
| AMENDMENT | 2012-10-17 | No data | No data |
| AMENDMENT | 2012-09-13 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-06-08 | 20724 SW 82 AVENUE, MIAMI, FL 33189 | No data |
| AMENDMENT | 2012-06-08 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000014052 | LAPSED | 15-12699CA04 | MIAMI-DADE | 2015-06-23 | 2022-01-12 | $43,757.31 | NCMIC FINANCE CORPORATION, 14001 UNIVERSITY AVENUE, CLIVE, LA, 50325 |
| J14001109320 | LAPSED | 14-24258 | MIAMI-DADE CIRCUIT | 2014-12-11 | 2019-12-17 | $505,974.15 | MERCANTIL COMMERCEBANK,N.A., 220 ALHAMBRA CIRCLE, CORAL GABLES, FLORIDA 33134 |
| J14000713080 | LAPSED | 13-026319 | BROWARD CIRCUIT | 2014-02-18 | 2019-06-09 | $120,428.10 | PETROLIANCE, 1000, NW 73 ST, MIAMI,FL |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-06-24 |
| ANNUAL REPORT | 2013-06-12 |
| Amendment | 2013-02-25 |
| Amendment | 2012-11-13 |
| Amendment | 2012-10-17 |
| Amendment | 2012-09-13 |
| Amendment | 2012-06-08 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
