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USA TRUCKING EXPRESS, INC. - Florida Company Profile

Company Details

Entity Name: USA TRUCKING EXPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA TRUCKING EXPRESS, 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: 20 Feb 2012 (13 years ago)
Date of dissolution: 26 Dec 2015 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2015 (9 years ago)
Document Number: P12000017008
FEI/EIN Number 45-4607957

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

Address: 3835 SW 79 Ave, Miami, FL, 33155, US
Mail Address: POBOx 126630, Hialeah, FL, 33012, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ LAZARO H President 3835 SW 79 Ave, Miami, FL, 33155
Hernandez Lazaro HSr. Agent 3835 SW 79 ave, Miami, FL, 33155

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-12-26 - -
CHANGE OF PRINCIPAL ADDRESS 2015-06-03 3835 SW 79 Ave, Apt A, Miami, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2015-06-03 3835 SW 79 ave, Apt # A, Miami, FL 33155 -
CHANGE OF MAILING ADDRESS 2014-02-20 3835 SW 79 Ave, Apt A, Miami, FL 33155 -
REGISTERED AGENT NAME CHANGED 2014-02-20 Hernandez, Lazaro H, Sr. -
AMENDMENT 2012-12-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-12-26
AMENDED ANNUAL REPORT 2015-06-03
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-02-20
ANNUAL REPORT 2013-03-01
Amendment 2012-12-17
Domestic Profit 2012-02-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State