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CORVEA TRUCKING, INC. - Florida Company Profile

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Company Details

Entity Name: CORVEA TRUCKING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 Nov 2009 (16 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LARRAMENDI ELIZABETH President 20724 SE 82ND AVENUE, MIAMI, FL, 33165
LUDEIRO CARLOS M Treasurer 13050 NW 30 AVE, OPA LOCKA, FL, 33054
LARRAMENDI ELIZABETH Agent 20724 SW 82 AVENUE, MIAMI, FL, 33189

Fictitious Names

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 - 7601 WEST 15 AVENUE, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2015-02-23 1710 SW 103RD AVE, MIAMI, FL 33165 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-23 1710 SW 103RD AVE, MIAMI, FL 33165 -
AMENDMENT 2013-05-20 - -
AMENDMENT 2013-02-25 - -
AMENDMENT 2012-11-13 - -
AMENDMENT 2012-10-17 - -
AMENDMENT 2012-09-13 - -
REGISTERED AGENT ADDRESS CHANGED 2012-06-08 20724 SW 82 AVENUE, MIAMI, FL 33189 -
AMENDMENT 2012-06-08 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2013-02-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 631-2139
Add Date:
2010-11-08
Operation Classification:
Auth. For Hire
power Units:
10
Drivers:
15
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State