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FIMA TRUCKING INC. - Florida Company Profile

Company Details

Entity Name: FIMA TRUCKING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIMA 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: 13 Jun 2011 (14 years ago)
Date of dissolution: 06 Mar 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Mar 2013 (12 years ago)
Document Number: P11000055412
FEI/EIN Number 452548131

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

Address: 31225, BACLAN DR, WESLEY CHAPEL, FL, 33545, US
Mail Address: 31225, BACLAN DR, WESLEY CHAPEL, FL, 33545, US
ZIP code: 33545
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOKOLOVSKY LEONID President 31225, WESLEY CHAPEL, FL, 33545
SOKOLOVSKY LEONID Agent 31225, WESLEY CHAPEL, FL, 33545

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-03-06 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-24 31225, BACLAN DR, WESLEY CHAPEL, FL 33545 -
CHANGE OF MAILING ADDRESS 2013-02-24 31225, BACLAN DR, WESLEY CHAPEL, FL 33545 -
REGISTERED AGENT ADDRESS CHANGED 2013-02-24 31225, BACLAN DR, WESLEY CHAPEL, FL 33545 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-03-06
ANNUAL REPORT 2013-02-24
ANNUAL REPORT 2012-02-09
Domestic Profit 2011-06-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State