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FREDY & TANIA TRUCKING INC - Florida Company Profile

Company Details

Entity Name: FREDY & TANIA TRUCKING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FREDY & TANIA 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: 23 Sep 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: P14000078653
FEI/EIN Number 47-1936584

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

Mail Address: PO BOX 152221, CAPE CORAL, FL, 33915
Address: 317 NE 27th ST, CAPE CORAL, FL, 33909, US
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
De ARMAS TANIA President 3040 Oasis Grand Blvd, Ft Myers, FL, 33916
Garcia Fredy Vice President 3040 Oasis Grand Blvd, Ft Myers, FL, 33916
GARCIA FREDY Agent 3040 Oasis Grand Blvd, Ft Myers, FL, 33916

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-28 317 NE 27th ST, CAPE CORAL, FL 33909 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-28 3040 Oasis Grand Blvd, Apt 2206, Ft Myers, FL 33916 -

Documents

Name Date
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-28
Domestic Profit 2014-09-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State