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