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SAN PAUL TRUCKING, CORP. - Florida Company Profile

Company Details

Entity Name: SAN PAUL TRUCKING, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAN PAUL 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: 25 Aug 2011 (14 years ago)
Date of dissolution: 26 Dec 2013 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2013 (11 years ago)
Document Number: P11000075676
FEI/EIN Number 453085178

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

Address: 5561 LAKESIDE DR, APT 202, MARGATE, FL, 33063, US
Mail Address: 5561 LAKESIDE DR, APT 202, MARGATE, FL, 33063, US
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LUCA GILBERTO President 5561 LAKESIDE DR APT 202, MARGATE, FL, 33063
DE LUCA SHEILA Vice President 5561 LAKESIDE DR APT 202, MARGATE, FL, 33063
DE LUCA GILBERTO Agent 5561 LAKESIDE DR APT 202, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-12-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-26 5561 LAKESIDE DR, APT 202, MARGATE, FL 33063 -
CHANGE OF MAILING ADDRESS 2012-01-26 5561 LAKESIDE DR, APT 202, MARGATE, FL 33063 -
AMENDMENT 2011-11-09 - -
AMENDMENT 2011-09-06 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-12-26
ANNUAL REPORT 2013-04-14
ANNUAL REPORT 2012-01-26
Amendment 2011-11-09
Amendment 2011-09-06
Domestic Profit 2011-08-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State