| Entity Name: | GARCIA USA TRUCKING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARCIA USA TRUCKING CORP 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: | 24 Nov 2010 (14 years ago) |
| Date of dissolution: | 31 Jul 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jul 2017 (8 years ago) |
| Document Number: | P10000096158 |
| FEI/EIN Number |
274036727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10452 SW 172 ST, MIAMI, FL, 33157, US |
| Mail Address: | 15233 sw 141 st, MIAMI, FL, 33196, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Garcia Sandra | President | 10452 SW 172 ST, MIAMI, FL, 33157 |
| Garcia Sandra | Agent | 10452 SW 172 ST, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-07-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-06-08 | 10452 SW 172 ST, MIAMI, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-08 | Garcia , Sandra | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-07 | 10452 SW 172 ST, MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-14 | 10452 SW 172 ST, MIAMI, FL 33157 | - |
| REINSTATEMENT | 2016-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-06-08 |
| AMENDED ANNUAL REPORT | 2017-05-30 |
| AMENDED ANNUAL REPORT | 2017-03-20 |
| AMENDED ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2017-02-07 |
| AMENDED ANNUAL REPORT | 2016-11-14 |
| REINSTATEMENT | 2016-10-19 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
