| Entity Name: | ELVYS TRUCKING ENTERPRISE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ELVYS TRUCKING ENTERPRISE 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 Dec 2012 (12 years ago) |
| Date of dissolution: | 28 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 May 2019 (6 years ago) |
| Document Number: | P12000103156 |
| FEI/EIN Number |
46-1629718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6831 SW 6TH STREET, MIAMI, FL, 33144, US |
| Mail Address: | 6831 SW 6TH STREET, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ MARIA C | President | 6831 SW 6TH STREET, MIAMI, FL, 33144 |
| MARTINEZ ORELVIS | Vice President | 6831 SW 6TH STREET, MIAMI, FL, 33144 |
| LAU HUGO D | Vice President | 6831 SW 6TH STREET, MIAMI, FL, 33144 |
| CARIDAD HERNANDEZ MARIA | Agent | 6831 SW 6TH STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-28 | - | - |
| AMENDMENT | 2016-01-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-07-24 | 6831 SW 6TH STREET, MIAMI, FL 33144 | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-24 | CARIDAD HERNANDEZ, MARIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-24 | 6831 SW 6TH STREET, MIAMI, FL 33144 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-24 | 6831 SW 6TH STREET, MIAMI, FL 33144 | - |
| AMENDMENT | 2013-07-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000115012 | LAPSED | 2019-00698CA22 | MIAMI-DADE CTY. CIRCUIT COURT | 2019-01-18 | 2024-02-20 | $27,876.40 | LENDR.ONLINE, LLC, 626 RXR PLAZA, 6TH FLOOR, UNIONDALE, NY 11553 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-28 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-03-13 |
| AMENDED ANNUAL REPORT | 2016-04-28 |
| Amendment | 2016-01-12 |
| ANNUAL REPORT | 2016-01-08 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-01-16 |
| Amendment | 2013-07-24 |
| ANNUAL REPORT | 2013-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
