| Entity Name: | P & Y TRUCKING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P & Y 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: | 15 Aug 2013 (12 years ago) |
| Date of dissolution: | 04 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jan 2024 (a year ago) |
| Document Number: | P13000068133 |
| FEI/EIN Number |
46-3467348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1126 SE 8TH ST, APT 201, CAPE CORAL, FL, 33990 |
| Mail Address: | 1126 SE 8TH ST, APT 201, CAPE CORAL, FL, 33990 |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ MONTESINO NORBERTO | President | 1126 NE 8TH ST APT 201, CAPE CORAL, FL, 33990 |
| PEREZ MONTESINO NORBERTO | Agent | 1126 SE 8TH ST, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-04 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-04-01 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-04-01 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
