MALPICA TRUCKING INC. - Florida Company Profile
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| Entity Name: | MALPICA TRUCKING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALPICA TRUCKING 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: | 01 May 2013 (12 years ago) |
| Date of dissolution: | 03 May 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2018 (7 years ago) |
| Document Number: | P13000039199 |
| FEI/EIN Number |
463276191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10355 CR 39, PARRISH, FL, 34219, US |
| Mail Address: | 4311 W. ALVA STREET, TAMPA, FL, 33614, US |
| ZIP code: | 34219 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONSO CARLOS M | President | 4311 W ALVA ST, TAMPA, FL, 33614 |
| LUIS KENIA | ES | 8408 WOODHURST DR, TAMPA, FL, 33615 |
| ALONSO CARLOS M | Agent | 4311 W ALVA ST, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-05-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-28 | 10355 CR 39, PARRISH, FL 34219 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-28 | 10355 CR 39, PARRISH, FL 34219 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-30 |
| Domestic Profit | 2013-05-01 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State