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ALLIANCE TRUCKING INC - Florida Company Profile

Company Details

Entity Name: ALLIANCE TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ALLIANCE 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: 18 Oct 2011 (14 years ago)
Date of dissolution: 08 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Mar 2017 (8 years ago)
Document Number: P11000090925
FEI/EIN Number 900769288

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

Address: 1579 ne 175th st, North Miami Beach, FL, 33162, US
Mail Address: 1717 ne 178th st, North Miami Beach, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ PENA YORDANIS President 1579 ne 175th st, North Miami Beach, FL, 33162
MARQUEZ CINTHIA E Vice President 1717 ne 178th st, North Miami Beach, FL, 33162
MARQUEZ CINTHIA E Secretary 1717 ne 178th st, North Miami Beach, FL, 33162
LOPEZ PENA YORDANIS Agent 1579 ne 175th st, North Miami Beach, FL, 33162

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000089502 SOUTHERN LOGISTIC EXPIRED 2014-09-02 2019-12-31 - 1579 NE 175TH ST, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-08 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-02 1579 ne 175th st, North Miami Beach, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-02 1579 ne 175th st, North Miami Beach, FL 33162 -
CHANGE OF MAILING ADDRESS 2015-04-01 1579 ne 175th st, North Miami Beach, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-01
ANNUAL REPORT 2014-03-14
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-04-11
Domestic Profit 2011-10-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State