| Entity Name: | TRUCKING SERVICES EXPRESS CORP . |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRUCKING SERVICES EXPRESS 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: | 16 Apr 2013 (12 years ago) |
| Date of dissolution: | 21 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 May 2024 (a year ago) |
| Document Number: | P13000034104 |
| FEI/EIN Number |
84-2131442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2225 SW 128TH CT, MIAMI, FL, 33175, US |
| Mail Address: | 2225 SW 128TH CT, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS CARLOS A | President | 2225 SW 128TH CT, MIAMI, FL, 33175 |
| SANTOS CARLOS A | Agent | 2225 SW 128TH CT, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-08 | 2225 SW 128TH CT, MIAMI, FL 33175 | - |
| REINSTATEMENT | 2024-01-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-08 | 2225 SW 128TH CT, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-08 | 2225 SW 128TH CT, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-08 | SANTOS, CARLOS ALBERTO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-02-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-06-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-21 |
| REINSTATEMENT | 2024-01-08 |
| REINSTATEMENT | 2021-02-25 |
| REINSTATEMENT | 2019-06-18 |
| ANNUAL REPORT | 2014-04-29 |
| Domestic Profit | 2013-04-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
