| Entity Name: | SANTOSHI'S TRUCKING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTOSHI'S 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: | 28 Mar 2011 (14 years ago) |
| Date of dissolution: | 09 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Aug 2022 (3 years ago) |
| Document Number: | P11000030487 |
| FEI/EIN Number |
870749750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1126 SE 16TH ST., CAPE CORAL, FL, 33990 |
| Mail Address: | 1126 SE 16TH ST., CAPE CORAL, FL, 33990 |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEERATTAN HEMRAJ | President | 1126 SE 16TH ST, CAPE CORAL, FL, 33990 |
| SEERATTAN HEMRAJ | Agent | 1126 SE 16TH ST., CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-09 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-27 |
| ANNUAL REPORT | 2015-02-28 |
| ANNUAL REPORT | 2014-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
