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CASE TRUCKING FLORIDA INC. - Florida Company Profile

Company Details

Entity Name: CASE TRUCKING FLORIDA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CASE TRUCKING FLORIDA 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: 12 Jul 2013 (12 years ago)
Date of dissolution: 10 Jun 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jun 2014 (11 years ago)
Document Number: P13000058878
FEI/EIN Number 46-3177232

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10200 NW 25TH STREET, 205-2, DORAL, FL, 33172, US
Mail Address: 10200 NW 25TH STREET, 205-2, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ PEDRO J President 711 NE 23RD TERRACE APT 101, MIAMI, FL, 33137
JIMENEZ PEDRO J Agent 711 NE 23RD TERRACE, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-06-10 - -
AMENDMENT 2014-05-19 - -
AMENDMENT 2013-08-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-06-10
Amendment 2014-05-19
ANNUAL REPORT 2014-01-11
Amendment 2013-08-20
Domestic Profit 2013-07-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State