F I A TRUCKING, INC. - Florida Company Profile
| Entity Name: | F I A TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F I A 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 Jul 2011 (14 years ago) |
| Date of dissolution: | 05 May 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 May 2016 (9 years ago) |
| Document Number: | P11000063486 |
| FEI/EIN Number |
452753632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11530 NE 36 AVE., ANTHONY, FL, 32617 |
| Mail Address: | 11530 NE 36 AVE., ANTHONY, FL, 32617 |
| ZIP code: | 32617 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES FERNANDO | President | 11530 NE 36 AVE., ANTHONY, FL, 32617 |
| MORALES FERNANDO | Director | 11530 NE 36 AVE., ANTHONY, FL, 32617 |
| RODRIGUEZ ALINA | Vice President | 11530 NE 36 AVE., ANTHONY, FL, 32617 |
| RODRIGUEZ ALINA | Director | 11530 NE 36 AVE., ANTHONY, FL, 32617 |
| MORALES FERNANDO | Agent | 11530 NE 36 AVE., ANTHONY, FL, 32617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-05 | - | - |
| REINSTATEMENT | 2015-04-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | MORALES, FERNANDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-05-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2016-05-05 |
| REINSTATEMENT | 2015-04-30 |
| REINSTATEMENT | 2013-05-24 |
| Domestic Profit | 2011-07-13 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State