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ESPANA TRUCKING INC

Company Details

Entity Name: ESPANA TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 Apr 2013 (12 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P13000029391
FEI/EIN Number 46-2425081
Address: 2321 andrews valley dr, KISSIMMEE, FL, 34758, US
Mail Address: 2751 MONTICELLO WAY, KISSIMMEE, FL, 34741, US
ZIP code: 34758
County: Osceola
Place of Formation: FLORIDA

Agent

Name Role Address
ESTRADA YOANKIS S Agent 2751 MONTICELLO WAY, KISSIMMEE, FL, 34741

President

Name Role Address
ESTRADA YOANKIS President 2751 MONTICELLO WAY, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REINSTATEMENT 2020-01-02 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-13 2321 andrews valley dr, KISSIMMEE, FL 34758 No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-14 2751 MONTICELLO WAY, KISSIMMEE, FL 34741 No data
CHANGE OF MAILING ADDRESS 2016-04-14 2321 andrews valley dr, KISSIMMEE, FL 34758 No data
REGISTERED AGENT NAME CHANGED 2014-04-01 ESTRADA , YOANKIS S No data
AMENDMENT 2013-06-07 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000722296 LAPSED 2019-CA-002941 OSCEOLA COUNTY CIRCUIT COURT 2019-05-06 2024-11-04 $66785.12 FORWARDLINE FINANCIAL LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802

Documents

Name Date
REINSTATEMENT 2020-01-02
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-05-12
ANNUAL REPORT 2014-04-01
Amendment 2013-06-07
Domestic Profit 2013-04-01

Date of last update: 01 Feb 2025

Sources: Florida Department of State