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SANFER TRUCKS CORP - Florida Company Profile

Company Details

Entity Name: SANFER TRUCKS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SANFER TRUCKS 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: 09 Dec 2011 (13 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P11000104913
FEI/EIN Number 45-4014078

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

Address: 15520 SW 85 AVE, MIAMI, FL, 33157
Mail Address: 15520 SW 85 AVE, MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CACEDA STEPHEN J President 15520 SW 85 AVE, MIAMI, FL, 33157
CACEDA STEPHEN J Director 15520 SW 85 AVE, MIAMI, FL, 33157
CACEDA STEPHEN J Agent 15520 SW 85 AVE, MIAMI, FL, 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000120381 FTS EXPIRED 2011-12-12 2016-12-31 - 15520 SW 85 AVE, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-05-08
ANNUAL REPORT 2013-04-06
Domestic Profit 2011-12-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State