| Entity Name: | LEONOR TRUCKING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEONOR 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: | 01 Aug 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P11000068523 |
| FEI/EIN Number |
452864944
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9044 MOONLIT MEADOW LOOP, RIVERVIEW, FL, 33578 |
| Mail Address: | 9044 MOONLIT MEADOW LOOP, RIVERVIEW, FL, 33578 |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANDINO JENNYPHER | President | 9044 MOONLIT MEADOW LOOP, RIVERVIEW, FL, 33578 |
| LEONOR MANUEL A | Vice President | 9044 MOONLIT MEADOW LOOP, RIVERVIEW, FL, 33578 |
| DISHMEY MOISES | Chief Financial Officer | 1435 HATCHER LOOP, BRANDON, FL, 33511 |
| FANDINO JENNYPHER | Agent | 9044 MOONLIT MEADOW LOOP, RIVERVIEW, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-29 | 9044 MOONLIT MEADOW LOOP, RIVERVIEW, FL 33578 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000603187 | TERMINATED | 1000000721373 | HILLSBOROU | 2016-09-02 | 2036-09-09 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J16000603195 | TERMINATED | 1000000721374 | HILLSBOROU | 2016-09-02 | 2026-09-09 | $ 1,291.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J13000987017 | ACTIVE | 1000000510903 | HILLSBOROU | 2013-05-10 | 2033-05-22 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J13000987025 | TERMINATED | 1000000510904 | HILLSBOROU | 2013-05-10 | 2023-05-22 | $ 813.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-29 |
| Domestic Profit | 2011-08-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
