| Entity Name: | ARGUELLES TRUCKING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARGUELLES TRUCKING 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: | 15 Apr 2014 (11 years ago) |
| Date of dissolution: | 22 Oct 2024 (4 months ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 22 Oct 2024 (4 months ago) |
| Document Number: | P14000033802 |
| FEI/EIN Number |
46-5421318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10653 nw 123 st rd, medley, FL, 33178, US |
| Mail Address: | 1718 CHARLTON HOUSE LN, KATY, TX, 77493, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGUELLES MOISES R | President | 1718 CHARLTON HOUSE LN, KATY, TX, 77493 |
| VALDEZ ANA M | Vice President | 1718 CHARLTON HOUSE LN, KATY, TX, 77493 |
| ARGUELLES MOISES R | Agent | 10653 nw 123 st rd, medley, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-01 | 10653 nw 123 st rd, medley, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-01 | 10653 nw 123 st rd, medley, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-29 | 10653 nw 123 st rd, medley, FL 33178 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-08-01 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-02-27 |
| Domestic Profit | 2014-04-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
