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ORIENTAL TRUCKING CORP - Florida Company Profile

Company Details

Entity Name: ORIENTAL TRUCKING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ORIENTAL 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: 20 Jan 2011 (14 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P11000006909
FEI/EIN Number 274994519

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

Address: 1817 DEER RUN TRAIL, JACKSONVILLE, FL, 32246, US
Mail Address: 1817 DEER RUN TRAIL, JACKSONVILLE, FL, 32246, US
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ MARILY President 1817 deer run trial, JACKSONVILLE, FL, 32246
VARGAS FREDY D General Manager 1817 DEER RUN TRIAL, JACKSONVILLE, FL, 32246
MARILY ALVAREZ Agent 1817 deer run trial, JACKSONVILLE, FL, 32246

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2016-08-31 1817 deer run trial, JACKSONVILLE, FL 32246 -
CHANGE OF PRINCIPAL ADDRESS 2015-07-23 1817 DEER RUN TRAIL, JACKSONVILLE, FL 32246 -
CHANGE OF MAILING ADDRESS 2015-07-23 1817 DEER RUN TRAIL, JACKSONVILLE, FL 32246 -

Documents

Name Date
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-08-31
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-04-27
ANNUAL REPORT 2013-03-28
ANNUAL REPORT 2012-02-09
Domestic Profit 2011-01-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State